Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sharad Agarwal
Sharad Agarwal
Director
almost 15 years ago
Pushpa Devi
Pushpa Devi
Director
over 15 years ago
Munesh Chand Garg
Munesh Chand Garg
Director
over 15 years ago

Documents

Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Optional Attachment-(1)-24072018
Form AOC-4-24072018_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed