Company Information
CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Veena Agarwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Agarwal
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
FormFTE-110614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110614.PDF
Affidavit -to be given individually by director-s---110614.PDF
Copy of Board resolution showing authorisation given for filing this application-110614.PDF
Indemnity bond -to be given individually or collectively by director-s--110614.PDF
Optional Attachment 1-110614.PDF
Optional Attachment 2-110614.PDF
Form 67 -Addendum--070614 in respect of Form MGT-14-200514.PDF
Copy of Board Resolution-070614.PDF
Optional Attachment 2-070614.PDF
Form 67 -Addendum--230514 in respect of Form MGT-14-200514.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-171112 for the FY ending on-310312.OCT
FormSchV-180112 for the FY ending on-310311.OCT
Form23AC-180112 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-250910.PDF
Acknowledgement of Stamp Duty MoA payment-250910.PDF
Certificate of Incorporation-250910.PDF
Certificate of Incorporation-250910.PDF
AoA - Articles of Association-150910.PDF
No Objection Certificate in case there is a change in promoters-150910.PDF
Optional Attachment 1-150910.PDF
MoA - Memorandum of Association-150910.PDF
Form 32-150910-150910.PDF
Form 18-150910-150910.PDF
Form 1-150910.PDF
