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
over 9 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 13 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
over 13 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