Company Information

CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhulika Agarwal
Madhulika Agarwal
Director
almost 11 years ago
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
almost 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Optional Attachment-(1)-19072018
Form AOC-4-19072018_signed
Form ADT-1-17072018_signed
Directors report as per section 134(3)-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Annual return as per schedule V of the Companies Act,1956-17072018
Form 20B-17072018_signed
Form AOC-4-17072018_signed