Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
269,950
Authorised Capital
270,000

Directors

Ranju Devi
Ranju Devi
Director
over 6 years ago
Sunaina Agarwal
Sunaina Agarwal
Director
almost 15 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT