Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweta Agarwal
Sweta Agarwal
Director
almost 3 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 13 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form STK-2-14082021-signed
Form MGT-14-13032019_signed
Optional Attachment-(5)-13032019
Optional Attachment-(4)-13032019
Optional Attachment-(3)-13032019
-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-28012018
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Form ADT-3-18102017-signed
Resignation letter-17102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form AOC-4-12092016_signed