Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
over 2 years ago
Binit . Agarwala
Binit . Agarwala
Director
almost 3 years ago
Shambhu Nath Agarwala
Shambhu Nath Agarwala
Director
over 15 years ago

Documents

Form STK-2-19022020-signed
Optional Attachment-(3)-06062018
Optional Attachment-(2)-06062018
-06062018
Optional Attachment-(1)-06062018
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 AOC-4-28042018_signed
Form ADT-1-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-22022018
Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Form ADT-1-151015.OCT
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF