Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Vikas Agrawal
Director
over 18 years ago
over 18 years ago
Past Directors
Vipul Sanghi
Director
over 13 years ago
over 13 years ago
Suman Agrawal
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Optional Attachment-(2)-19102016
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Form GNL.2-251114.OCT
Form DIR-12-241114.OCT
Evidence of cessation-241114.PDF
Form DIR-11-221114.OCT
Form MGT-14-211114.PDF
AoA - Articles of Association-211114.PDF
Copy of resolution-211114.PDF
MoA - Memorandum of Association-211114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Optional Attachment 3-211114.PDF
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 3-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
