Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Additional Director
over 7 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Additional Director
over 7 years ago
Shashi Garg
Shashi Garg
Director
over 14 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 14 years ago

Documents

Form INC-22-15032018_signed
Form MGT-14-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution authorizing giving of notice-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
Supplementary or Test audit report under section 143-08032018
Form AOC - 4 CFS-08032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form DIR-12-29102017_signed
Evidence of cessation;-29102017
Letter of appointment;-03082017
Interest in other entities;-03082017
Form DIR-12-03082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Supplementary or Test audit report under section 143-24112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112016
Form AOC - 4 CFS-24112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016