Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Agarwal
Jitendra Agarwal
Director
over 7 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 13 years ago

Past Directors

Sunil Kumar Basu
Sunil Kumar Basu
Director
over 13 years ago

Documents

Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-21062019-signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Declaration by first director-25082018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
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 AOC-4-17102017_signed
Form ADT-1-20122016_signed
Copy of the intimation sent by company-20122016
Copy of resolution passed by the company-20122016