Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preethi Agarwal
Preethi Agarwal
Director
over 9 years ago
Sidharth Agarwal
Sidharth Agarwal
Director
about 14 years ago

Past Directors

Uma Shankar Gupta
Uma Shankar Gupta
Director
about 14 years ago

Documents

List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Form ADT-3-24082017-signed
Resignation letter-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Evidence of cessation;-24082016
Form DIR-12-24082016_signed