Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
125,000
Authorised Capital
5,000,000
Directors
Jyoti Agarwal
Director
over 10 years ago
over 10 years ago
Krishna Devi Agarwal
Director
over 10 years ago
over 10 years ago
Renu Devi Agarwal
Director
over 10 years ago
over 10 years ago
Ranju Agarwal
Director
over 13 years ago
over 13 years ago
Saroj Devi Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-22102021-signed
-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
-24022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
Form PAS-3-01062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Copy of Board or Shareholders? resolution-01062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
