Company Information

CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
2,021,000
Authorised Capital
2,100,000

Directors

Shradha Agarwal
Shradha Agarwal
Director
almost 10 years ago
Prateek Agarwal
Prateek Agarwal
Beneficial Owner
almost 10 years ago

Past Directors

Niranjan Kumar
Niranjan Kumar
Director
over 14 years ago
Ranjit Kumar Mishra
Ranjit Kumar Mishra
Director
over 16 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
over 18 years ago

Documents

Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form AOC-4-13092018_signed
List of share holders, debenture holders;-17072017
Optional Attachment-(1)-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Copy of board resolution authorizing giving of notice-13042016
Optional Attachment-(1)-13042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Form DIR-12-250116.OCT
Optional Attachment 2-240116.PDF
Optional Attachment 1-240116.PDF
Interest in other entities-240116.PDF
Evidence of cessation-240116.PDF
Declaration of the appointee Director- in Form DIR-2-240116.PDF
Letter of Appointment-240116.PDF
Form MGT-7-171215.OCT