Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Agarwala
Sachin Agarwala
Director/Designated Partner
over 2 years ago
Vinita Ladha
Vinita Ladha
Director
over 10 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 13 years ago

Documents

Form STK-2-30102021-signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(5)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Form ADT-3-10062019_signed
Resignation letter-10062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017