Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nabin Agarwal
Nabin Agarwal
Director
over 2 years ago
Bimal Agarwal
Bimal Agarwal
Director/Designated Partner
over 15 years ago
Pravin Chachan
Pravin Chachan
Director/Designated Partner
over 15 years ago
Niraj Agarwal
Niraj Agarwal
Director
over 15 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-20032020_signed
-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05112019-signed
Form DPT-3-30062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form ADT-1-15102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-10122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Secretarial Audit Report-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016