Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Esha Agarwal
Director
about 12 years ago
about 12 years ago
Ayush Agarwal
Director
about 12 years ago
about 12 years ago
Past Directors
Vivek Agarwall
Director
about 13 years ago
about 13 years ago
Pradeep Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-180315 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310313.OCT
Form23AC-101114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-131113.OCT
Form 32-121113.OCT
Evidence of cessation-121113.PDF
Acknowledgement of Stamp Duty AoA payment-291112.PDF
Acknowledgement of Stamp Duty MoA payment-291112.PDF
Form 67 -Addendum--291112 in respect of Form 1--261112Form 18--261112Form 32-261112.PDF
MoA - Memorandum of Association-291112.PDF
Certificate of Incorporation-291112.PDF
Certificate of Incorporation-291112.PDF
Form 67 -Addendum--271112 in respect of Form 1--261112Form 18--261112Form 32-261112.PDF
MoA - Memorandum of Association-271112.PDF
AoA - Articles of Association-261112.PDF
MoA - Memorandum of Association-261112.PDF
Form 1-261112.PDF
Form 18-261112-261112.PDF
Form 32-261112-261112.PDF
