Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
almost 13 years ago
Anju Agarwal .
Anju Agarwal .
Additional Director
over 15 years ago
Nilesh Agarwal
Nilesh Agarwal
Director
over 15 years ago
Nisha Agarwal
Nisha Agarwal
Director
over 15 years ago

Past Directors

Ratan Kumar Agarwal
Ratan Kumar Agarwal
Additional Director
over 15 years ago

Charges

3 Crore
29 January 2015
Hdfc Bank Limited
3 Crore
29 January 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0
29 January 2015
Hdfc Bank Limited
0

Documents

Acknowledgement received from company-01062018
Evidence of cessation;-01062018
Form DIR-11-01062018_signed
Form DIR-12-01062018_signed
Notice of resignation filed with the company-01062018
Notice of resignation;-01062018
Optional Attachment-(1)-01062018
Proof of dispatch-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-290116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Certificate of Registration of Mortgage-260215.PDF
Instrument of creation or modification of charge-260215.PDF
Certificate of Registration of Mortgage-260215.PDF
Form CHG-1-260215.OCT
Certificate of Registration of Mortgage-260215.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 32-250213.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100512.OCT