Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kunal Agarwal
Director
about 2 years ago
about 2 years ago
Sambhunath Agarwal
Managing Director
almost 13 years ago
almost 13 years ago
Nishtha Agarwal .
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-13092018-signed
-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(2)-22072017
Optional Attachment-(3)-22072017
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
-06072017
Optional Attachment-(1)-06072017
Optional Attachment-(2)-06072017
Form AOC-4-13122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-160216.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
-231114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form23AC-120914 for the FY ending on-310314.OCT
Form INC-22-130614.OCT
Form 23B for period 310113 to 310313-130813.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 18-070513.OCT
Certificate of Incorporation-310113.PDF
