Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
120,100
Authorised Capital
121,000

Directors

Munna Agarwal
Munna Agarwal
Director/Designated Partner
over 6 years ago
Jay Singh Prakash
Jay Singh Prakash
Director
over 6 years ago

Past Directors

Chanda Devi Bhatter
Chanda Devi Bhatter
Director
about 13 years ago
Meera Chokhani
Meera Chokhani
Director
almost 15 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Optional Attachment 1-090714.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-101113 for the FY ending on-310313.OCT