Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
about 2 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 2 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
-14022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-051215.OCT
Form AOC-4-181115.OCT
Form ADT-1-171015.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Specimen signature in form 2.10-090914.PDF
Optional Attachment 1-090914.PDF
Certificate of Registration issued by the RBI-090914.PDF
Form INC-21-090914.PDF
Optional Attachment 3-140814.PDF
Certificate of Incorporation-140814.PDF