Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjana Devi Agarwal
Sanjana Devi Agarwal
Director
over 12 years ago
Rupesh Agarwal
Rupesh Agarwal
Director
over 12 years ago
Krishna Chandra Agarwal
Krishna Chandra Agarwal
Director
over 12 years ago

Documents

Form STK-2-28022020-signed
Form MGT-14-09022018_signed
-09022018
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-141014.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Copy of resolution-290914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Acknowledgement of Stamp Duty AoA payment-220513.PDF
Acknowledgement of Stamp Duty MoA payment-220513.PDF
Certificate of Incorporation-220513.PDF