Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
450,000
Authorised Capital
5,000,000
Directors
Ranju Bala Agarwal
Director
over 13 years ago
over 13 years ago
Raj Kumar Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Madan Lal Agarwal
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-151015.PDF
Affidavit -to be given individually by director-s---151015.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-151015.PDF
Copy of Board resolution showing authorisation given for filing this application-151015.PDF
Indemnity bond -to be given individually or collectively by director-s--151015.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-181012 for the FY ending on-310312.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-270312.PDF
Acknowledgement of Stamp Duty AoA payment-270312.PDF
Certificate of Incorporation-270312.PDF
Certificate of Incorporation-270312.PDF
No Objection Certificate in case there is a change in promoters-210312.PDF
MoA - Memorandum of Association-210312.PDF
AoA - Articles of Association-210312.PDF
Form 1-210312.PDF
Form 18-210312-210312.PDF
Form 32-210312-210312.PDF
