Company Information

CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shakti Agarwal
Shakti Agarwal
Director/Designated Partner
almost 3 years ago
Nirmala Devi Agarwalla
Nirmala Devi Agarwalla
Director/Designated Partner
over 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-25042019_signed
-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form ADT-1-310115.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Annexure I-090914.PDF
Form 67 -Addendum--090914 in respect of Form GNL.2-230814.PDF
Optional Attachment 2-090914.PDF
Form GNL.2-230814.PDF
Optional Attachment 1-230814.PDF
Optional Attachment 2-230814.PDF