Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Bina Jodhani
Bina Jodhani
Director
about 12 years ago
Saroj Jodhani
Saroj Jodhani
Director
about 12 years ago
Sunita Agarwal
Sunita Agarwal
Individual Promoter
about 12 years ago
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Director/Designated Partner
about 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
Optional Attachment-(1)-19062017
Form AOC-4-19062017_signed
Form 23AC-19062017_signed
Annual return as per schedule V of the Companies Act,1956-17062017
List of share holders, debenture holders;-17062017
Form 20B-17062017_signed
Form MGT-7-17062017_signed
Form ADT-1-181015.OCT
Copy of Board Resolution-130214.PDF
Copy of Board Resolution-010114.PDF
Form 32-130913.OCT
Acknowledgement of Stamp Duty MoA payment-090913.PDF
Acknowledgement of Stamp Duty AoA payment-090913.PDF
Certificate of Incorporation-090913.PDF
Certificate of Incorporation-090913.PDF
Form 67 -Addendum--070913 in respect of Form 1--290813Form 18--290813Form 32-290813.PDF
Optional Attachment 1-070913.PDF
Optional Attachment 2-070913.PDF
MoA - Memorandum of Association-290813.PDF
AoA - Articles of Association-290813.PDF
Form 1-290813.PDF
Form 18-290813-290813.PDF
Form 32-290813-290813.PDF