Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,484,600
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Sanjay Das
Sanjay Das
Director
almost 13 years ago
Niraj Chatterjee
Niraj Chatterjee
Director
almost 13 years ago

Documents

Form INC-28-09042018-signed
Optional Attachment-(1)-07042018
Copy of court order or NCLT or CLB or order by any other competent authority.-07042018
Copy of court order or NCLT or CLB or order by any other competent authority.-21032018
Form INC-28-02022018-signed
Optional Attachment-(1)-31012018
Copy of court order or NCLT or CLB or order by any other competent authority.-31012018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Copy of board resolution authorizing giving of notice-16052017
Copies of the utility bills as mentioned above (not older than two months)-16052017
Form ADT-1-01052017_signed
Copy of written consent given by auditor-01052017
Copy of the intimation sent by company-01052017
Optional Attachment-(1)-01052017
Form ADT-3-17032017-signed
Resignation letter-15032017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed