Company Information

CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 May 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Agarwal
Rishi Agarwal
Director
over 13 years ago

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Optional Attachment-(2)-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-31082019_signed
Form ADT-3-30082019_signed
Resignation letter-30082019
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
-30082019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-06062019_signed
Form DIR-12-30062018_signed