Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mamta Devi Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Amit Kumar Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form INC-28-25052019-signed
Optional Attachment-(1)-23052019
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form ADT-3-16022019_signed
Resignation letter-14022019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form INC-22-121215.OCT
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form GNL.2-301114.OCT
