Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 2 years ago
Richa Agarwal
Richa Agarwal
Director
over 8 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
over 12 years ago
Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
over 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
over 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
over 12 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(2)-19022018
Optional Attachment-(1)-19022018
-19022018
Optional Attachment-(3)-19022018
Optional Attachment-(4)-19022018
Optional Attachment-(5)-19022018
Form MGT-14-17022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-24122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT