Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 9 years ago

Past Directors

Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director
over 9 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Additional Director
almost 10 years ago
Sanjay Banka
Sanjay Banka
Director
over 15 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 15 years ago

Documents

Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Evidence of cessation;-02112016
Form DIR-12-02112016
Interest in other entities;-02112016
Letter of appointment;-02112016
Form DIR-12-25102016
NewMicrosoftOfficeExcelWorksheet_Q62410691_VIKASKR1985_20161014155716.xlsx
Proof of dispatch-01062016
Notice of resignation filed with the company-01062016
Form DIR-11-01062016_signed
Letter of appointment;-31052016
Interest in other entities;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Notice of resignation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Notice of resignation;-14042016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Evidence of cessation;-14042016
Form DIR-11-240216.OCT
Form DIR-12-230216.OCT
Evidence of cessation-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Form INC-22-210116.OCT
Form AOC-4-051115.OCT