Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhant Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Agarwal
Director
about 15 years ago
about 15 years ago
Vikash Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Santosh Kumar Jhunjhunwala
Additional Director
over 10 years ago
over 10 years ago
Sujoy Kumar Basak
Director
over 15 years ago
over 15 years ago
Mantosh Kumar Yadav
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form DIR-12-151015.OCT
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Form DIR-12-250815.OCT
Form DIR-11-240815.OCT
Letter of Appointment-180815.PDF
Interest in other entities-180815.PDF
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
Form DIR-12-090215.OCT
Letter of Appointment-090215.PDF
Interest in other entities-090215.PDF
Evidence of cessation-090215.PDF
Declaration of the appointee Director- in Form DIR-2-090215.PDF
Form DIR-11-090215.OCT
Form DIR-12-140115.OCT
Evidence of cessation-140115.PDF
Form DIR-11-140115.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
