Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Siddharth Dhanotia
Director
over 12 years ago
over 12 years ago
Suresh Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Sarita Devi Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-06102021-signed
-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(4)-13052019
Optional Attachment-(5)-13052019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(5)-23042019
-28032019
Form PAS-3-13032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Copy of Board or Shareholders? resolution-13032019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
