Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinita Agrawal
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-31082021-signed
Form MGT-14-28092018_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Optional Attachment-(5)-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
-25092018
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form PAS-3-07092018_signed
Valuation Report from the valuer, if any;-07092018
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.-07092018
Complete record of private placement offers and acceptances in Form PAS-5.-07092018
Copy of Board or Shareholders? resolution-07092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07092018
Altered memorandum of association-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Copy of agreement-04092018
Optional Attachment-(3)-04092018
Optional Attachment-(1)-04092018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
