Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Jugal Kishor Agrawal
Jugal Kishor Agrawal
Additional Director
over 9 years ago
Deokinandan Gupta
Deokinandan Gupta
Additional Director
over 11 years ago
Ruchika Gupta
Ruchika Gupta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26082016
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form DIR-12-26082016_signed
Form MGT-7-26082016_signed
Form AOC-4-26082016_signed
Acknowledgement received from company-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Evidence of cessation;-09052016
Form DIR-11-09052016_signed
Form DIR-12-09052016_signed
Interest in other entities;-09052016
Letter of appointment;-09052016
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Notice of resignation;-09052016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-181015.OCT
Form DIR-12-161015.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Copy of resolution-210215.PDF
Form MGT-6-050215-300115.PDF
Declaration by person-050215.PDF
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Optional Attachment 1-130814.PDF