Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Dinesh Prasad Agarwala
Dinesh Prasad Agarwala
Director
over 14 years ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
almost 9 years ago
Amit Kothari
Amit Kothari
Director
almost 9 years ago
Shanker Kumar Khetan
Shanker Kumar Khetan
Director
almost 9 years ago
Kamal Kumar Kumar Agarwal
Kamal Kumar Kumar Agarwal
Director
about 9 years ago
Mohammad Ismail .
Mohammad Ismail .
Director
about 12 years ago
Aditya Agarwal
Aditya Agarwal
Director
over 14 years ago

Documents

Acknowledgement received from company-04032017
Evidence of cessation;-04032017
Form DIR-11-04032017_signed
Form DIR-12-04032017_signed
Notice of resignation filed with the company-04032017
Notice of resignation;-04032017
Optional Attachment-(1)-04032017
Proof of dispatch-04032017
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Interest in other entities;-02022017
Letter of appointment;-02022017
Optional Attachment-(1)-02022017
Form DIR-12-02022017_signed
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
-191114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT