Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shipra Agarwal
Shipra Agarwal
Director
over 12 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-02112021-signed
-11062020
Form MGT-14-21032020_signed
-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-12012017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-171115.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF