Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhi Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikunj Agarwal
Director
almost 2 years ago
almost 2 years ago
Charges
14 January 2011
Bank Of Baroda
96 Lak
14 January 2011
Bank Of Baroda
0
14 January 2011
Bank Of Baroda
0
14 January 2011
Bank Of Baroda
0
Documents
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form AOC-4-15062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019
Form AOC-4-15062019_signed
Form MGT-14-09072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072017
Altered memorandum of association-09072017
Form CHG-4-29042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Letter of the charge holder stating that the amount has been satisfied-28042017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form ADT-1-031215.OCT