Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
2,425,000
Authorised Capital
2,500,000

Directors

Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
over 2 years ago
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
over 2 years ago

Registered Trademarks

Marvellous Enterprise Pvt. Ltd. Marvellous Enterprise

[Class : 36] Financial Consultancy & Loans [Financing]Services In Class 36.

Documents

Form INC-28-03072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27062020
Optional Attachment-(1)-27062020
Form MGT-14-17032020_signed
Optional Attachment-(1)-15032020
Optional Attachment-(2)-15032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032020
Form GNL-2-03022020-signed
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(1)-21012020
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
List of share holders, debenture holders;-05082019
Form AOC-4-05082019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed