Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishaka Agarwal
Vishaka Agarwal
Director
almost 10 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 14 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
almost 14 years ago

Documents

Form STK-2-08022019-signed
Form MGT-14-08022018_signed
Optional Attachment-(4)-08022018
Optional Attachment-(3)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
-08022018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-07062016_signed
Copies of the utility bills as mentioned above (not older than two months)-07062016
Copy of board resolution authorizing giving of notice-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016
Evidence of cessation;-29042016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT