Company Information

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

Directors

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
over 2 years ago
Ankit Poddar
Ankit Poddar
Director
almost 3 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-20022020_signed
Optional Attachment-(5)-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
-20022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-17102019-signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-21042018