Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,835,050
Authorised Capital
1,850,000

Directors

Nitesh Kumar Agarwal
Nitesh Kumar Agarwal
Director
almost 15 years ago
Ruchika Agarwal
Ruchika Agarwal
Director
almost 16 years ago

Past Directors

Narendra Joshi
Narendra Joshi
Director
almost 16 years ago
Ajay Yadav
Ajay Yadav
Director
almost 16 years ago

Documents

Form ADT-1-31122020_signed
-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-200115 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
AoA - Articles of Association-231214.PDF
Copy of the resolution for alteration of capital-231214.PDF
MoA - Memorandum of Association-231214.PDF