Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Anju Agarwal
Anju Agarwal
Additional Director
about 10 years ago
Nitya Nand Rao
Nitya Nand Rao
Director
over 12 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
over 12 years ago

Documents

Form DIR-11-22112019_signed
Notice of resignation filed with the company-21112019
Proof of dispatch-21112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-29122016_signed
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form DIR-11-071215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Optional Attachment 3-011215.PDF