Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Shambhu Nath Agarwala
Director
almost 13 years ago
almost 13 years ago
Usha Agarwala
Director
over 13 years ago
over 13 years ago
Past Directors
Khusboo Agarwala
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-19022020-signed
Optional Attachment-(3)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
-06062018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-031213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
