Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Meghna Agarwal
Meghna Agarwal
Director
over 2 years ago
Rashi Agarwal
Rashi Agarwal
Director
over 15 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form GNL-2-13012021-signed
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copies of the utility bills as mentioned above (not older than two months)-29122018
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of board resolution authorizing giving of notice-29122018
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-29102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102017
Form AOC - 4 CFS-11102017_signed