Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pinky Agarwal
Pinky Agarwal
Director
over 2 years ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 2 years ago
Mona Agrawalla
Mona Agrawalla
Director
over 18 years ago

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 18 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 18 years ago

Documents

Shareholders-MGT_7_G40490484_YEAR2014_20200814125544.xlsm
Form DPT-3-17032020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102019
Optional Attachment-(1)-22102019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-09122017_signed
Form ADT-3-30112017-signed
List of share holders, debenture holders;-28112017
Resignation letter-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017