Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
09 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
over 2 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
about 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 12 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
almost 12 years ago

Documents

Form MGT-14-21042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Form ADT-1-181015.OCT
Form MGT-7-091015.OCT
Form23AC-010915 for the FY ending on-310315.OCT
Form MGT-14-150615.OCT
Copy of resolution-150615.PDF
Form GNL.2-291114.OCT
Form DIR-12-231014.OCT
Evidence of cessation-211014.PDF
Optional Attachment 1-211014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 1-061014.PDF
Letter of Appointment-061014.PDF
Declaration of the appointee Director- in Form DIR-2-061014.PDF
Form DIR-11-120614.OCT
Acknowledgement of Stamp Duty AoA payment-101213.PDF
Acknowledgement of Stamp Duty MoA payment-101213.PDF
Certificate of Incorporation-101213.PDF
Certificate of Incorporation-101213.PDF
AoA - Articles of Association-091213.PDF
MoA - Memorandum of Association-091213.PDF
Optional Attachment 1-091213.PDF
Form 1-091213.PDF
Form 18-071213-071213.PDF
Form 32-071213-071213.PDF