Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Renu Agrawal
Renu Agrawal
Director
about 9 years ago
Rakhi Agarwal
Rakhi Agarwal
Director
about 9 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06072019_signed
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Copy of resolution passed by the company-02072019
Form ADT-3-26062019_signed
Resignation letter-24062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-19122018_signed
Resignation letter-19122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Evidence of cessation;-21022017