Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 May 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rishi Agarwal
Rishi Agarwal
Director
over 14 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(2)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-31082019_signed
Form ADT-3-30082019_signed
Resignation letter-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
-30082019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form DIR-12-30062018_signed