Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,000,000

Directors

Kavita Agarwalla
Kavita Agarwalla
Director
about 13 years ago
Prabhash Kumar Agrawalla
Prabhash Kumar Agrawalla
Director
about 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copy of board resolution authorizing giving of notice-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-13092018_signed
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Directors report as per section 134(3)-13112017