Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
966,500
Authorised Capital
1,000,000

Directors

Sunita Agarwal Lohia
Sunita Agarwal Lohia
Director
almost 11 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Director
almost 16 years ago

Past Directors

Tara Devi Agarwal
Tara Devi Agarwal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Form DIR-12-160515.OCT
Evidence of cessation-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT