Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
over 12 years ago

Past Directors

Aishwarya Mirania Agarwal
Aishwarya Mirania Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-13122019-signed
Form DPT-3-02122019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
List of share holders, debenture holders;-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-180215.OCT
Form MGT-14-180215.OCT
Evidence of cessation-180215.PDF
Copy of resolution-180215.PDF
Optional Attachment 1-180215.PDF
Form DIR-11-180215.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF