Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nand Kumar Agarwala
Nand Kumar Agarwala
Director
almost 3 years ago
Dilip Das
Dilip Das
Director
over 12 years ago

Documents

Form STK-2-13092019-signed
-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(3)-07032018
Optional Attachment-(4)-07032018
Optional Attachment-(5)-07032018
Form MGT-14-26022018_signed
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Evidence of cessation;-05012017
Form DIR-12-05012017_signed
Optional Attachment-(1)-05012017
Notice of resignation;-05012017
Letter of appointment;-05012017
Interest in other entities;-05012017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT