Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
2,160,500
Authorised Capital
2,200,000

Directors

Renu Agrawal
Renu Agrawal
Director
almost 10 years ago
Rakhi Agarwal
Rakhi Agarwal
Director
almost 10 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Form ADT-3-24062019_signed
Resignation letter-24062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form ADT-1-21122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-19122018_signed
Resignation letter-18122018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed