Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Susil Kumar Agarwal
Susil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200422
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form INC-22-240216.OCT
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Specimen signature in form 2.10-181114.PDF
Optional Attachment 1-181114.PDF
Form INC-21-181114.PDF