Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
105,000
Authorised Capital
1,000,000
Past Directors
Rupa Agarwal
Director
almost 11 years ago
almost 11 years ago
Pooja Agarwal
Director
almost 21 years ago
almost 21 years ago
Santosh Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-050915.OCT
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Letter of Appointment-040915.PDF
Evidence of cessation-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Form DIR-12-170215.OCT
Letter of Appointment-170215.PDF
Evidence of cessation-170215.PDF
Interest in other entities-170215.PDF
Declaration of the appointee Director- in Form DIR-2-170215.PDF
Form DIR-11-170215.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 1-141014.PDF
