Company Information

CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savita Agarwal
Savita Agarwal
Director
over 1 year ago
Shekhar Agarwal
Shekhar Agarwal
Director
over 1 year ago

Documents

Form MGT-7-26092020_signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-3-27122018_signed
Resignation letter-26122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-17082017_signed
Copies of the utility bills as mentioned above (not older than two months)-17082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-011215.OCT