Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director/Designated Partner
over 2 years ago
Suman Aggarwal
Suman Aggarwal
Director
about 12 years ago

Past Directors

Sanjib Saha
Sanjib Saha
Director
over 13 years ago
Himangshu Das
Himangshu Das
Director
over 13 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Form 23AC-14062017_signed
Form 20B-14062017_signed
Form 66-13062017_signed
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Annual return as per schedule V of the Companies Act,1956-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
Directors report as per section 134(3)-11062017
List of share holders, debenture holders;-11062017
Form PAS-3-09062017_signed
Form SH-7-08062017-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
Copy of Board or Shareholders? resolution-08062017
Copy of the resolution for alteration of capital;-05062017
Altered memorandum of assciation;-05062017
Form ADT-3-02012017-signed
Resignation letter-31122016
Form ADT-1-181015.OCT
-011114.OCT
Form23AC-281014 for the FY ending on-310313.OCT
FormSchV-281014 for the FY ending on-310313.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 32-261113.OCT
Evidence of cessation-251113.PDF
Optional Attachment 2-131113.PDF