Company Information
CIN
Status
Date of Incorporation
07 January 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Amit Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Manju Agarwal
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-11112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Altered articles of association-06092019
Altered memorandum of association-06092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form DIR-11-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Acknowledgement received from company-29052019
Proof of dispatch-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Notice of resignation filed with the company-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
