Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,938,760
Authorised Capital
5,000,000

Directors

Harsh Agarwalla
Harsh Agarwalla
Director
almost 11 years ago
Nikkita Agarwalla
Nikkita Agarwalla
Director
about 11 years ago

Past Directors

Suyash Khaitan
Suyash Khaitan
Director
almost 10 years ago
Ayush Agarwalla
Ayush Agarwalla
Director
almost 10 years ago
Devendra Kumar Agarwalla
Devendra Kumar Agarwalla
Director
about 12 years ago
Adarsh Agarwalla
Adarsh Agarwalla
Director
about 12 years ago

Documents

Form ADT-1-26052020_signed
Optional Attachment-(1)-26052020
Copy of written consent given by auditor-26052020
Copy of the intimation sent by company-26052020
Copy of resolution passed by the company-26052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016