Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
146,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Agrawal
Shashi Agrawal
Director
over 1 year ago
Praween Agrawal
Praween Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Bijay Kumar Sultania
Bijay Kumar Sultania
Director
about 14 years ago
Prasant Bhatt
Prasant Bhatt
Director
about 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
about 15 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-21102019-signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form AOC-4-18102019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Directors? report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form AOC-4 additional attachment-20102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Supplementary or Test audit report under section 143-27102017
Form AOC - 4 CFS-27102017_signed