Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
210,000
Authorised Capital
300,000

Directors

Avinash Kumar Agrawal
Avinash Kumar Agrawal
Director
over 12 years ago
Sweta Agarwal
Sweta Agarwal
Director
almost 13 years ago

Past Directors

Goutam Singh
Goutam Singh
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago

Documents

Form STK-2-04102021-signed
-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form INC-22-16062018_signed
Copies of the utility bills as mentioned above (not older than two months)-16062018
Copy of board resolution authorizing giving of notice-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF