Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 14 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 14 years ago

Past Directors

Ganesh Mal Rawat
Ganesh Mal Rawat
Director
about 14 years ago

Documents

Form STK-2-28112019-signed
Optional Attachment-(5)-29032018
Optional Attachment-(4)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
-29032018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-16022017_signed
Optional Attachment-(1)-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Copy of board resolution authorizing giving of notice-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Form INC-22-29112016
Copies of the utility bills as mentioned above (not older than two months)-29112016
Copy of board resolution authorizing giving of notice-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-20102016
Optional Attachment-(1)-20102016