Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director
over 2 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
over 13 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-12022020_signed
-10022020
Optional Attachment-(1)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Annual return as per schedule V of the Companies Act,1956-06122018
List of share holders, debenture holders;-06122018
Form 20B-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form 23AC-06122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form 23B for period 140612 to 310313-031012.OCT