Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mamta Devi Agarwal
Mamta Devi Agarwal
Director/Designated Partner
over 12 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-11102021-signed
-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
-04112020
-08102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-21022019_signed
Resignation letter-21022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed