Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,795,000
Authorised Capital
1,800,000

Directors

Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
about 8 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 15 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 15 years ago

Documents

Form STK-2-01102021-signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
-17042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Proof of dispatch-14122017
Notice of resignation;-14122017
Notice of resignation filed with the company-14122017
Acknowledgement received from company-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Evidence of cessation;-14122017
Form DIR-11-14122017_signed
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-3-04102017-signed
Resignation letter-04102017
Form ADT-1-26092017_signed
Optional Attachment-(1)-26092017
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Form MGT-7-14112016_signed