Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweta Agarwal
Sweta Agarwal
Director
about 2 years ago
Rachna Agarwal
Rachna Agarwal
Director
about 2 years ago
Anita Agarwal
Anita Agarwal
Director
almost 12 years ago

Documents

Form STK-2-14102019-signed
Form MGT-14-20032018_signed
-20032018
Optional Attachment-(4)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form DIR-11-22042016_signed
-22042016
Form DIR-11-220316.OCT
Form DIR-12-180316.OCT
Letter of Appointment-180316.PDF
Evidence of cessation-180316.PDF
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form ADT-1-160715.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT