Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,605,000
Authorised Capital
4,500,000

Directors

Vibha Agarwal
Vibha Agarwal
Director/Designated Partner
almost 3 years ago
Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 3 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 6 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Optional Attachment-(1)-06112020
Form MGT-7-18022020_signed
Approval letter for extension of AGM;-17022020
Approval letter of extension of financial year or AGM-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Form AOC-4-17022020_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016