Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Indra Devi Agarwal
Indra Devi Agarwal
Director
almost 10 years ago
Nistha Agarwal
Nistha Agarwal
Director
over 15 years ago

Past Directors

Santosh Kumar Kedia
Santosh Kumar Kedia
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-09022019_signed
-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form DIR-12-040116.OCT
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Interest in other entities-010116.PDF
Letter of Appointment-010116.PDF
Optional Attachment 2-010116.PDF
Evidence of cessation-010116.PDF
Form DIR-11-030116.OCT
Form AOC-4-061215.OCT