Company Information
CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunny Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Mahek Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Abhisek Agrawal
Director
almost 14 years ago
almost 14 years ago
Manjit Thakur
Director
almost 14 years ago
almost 14 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-110514.OCT
Declaration of the appointee Director- in Form DIR-2-090514.PDF
Evidence of cessation-090514.PDF
Letter of Appointment-090514.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 32-140312.OCT
Evidence of cessation-130312.PDF
Form 32-070312.OCT
Form 18-070312.OCT
No Objection Certificate in case there is a change in promoters-040212.PDF
MoA - Memorandum of Association-040212.PDF
AoA - Articles of Association-040212.PDF
Acknowledgement of Stamp Duty MoA payment-040212.PDF
Acknowledgement of Stamp Duty AoA payment-040212.PDF
Certificate of Incorporation-040212.PDF
Form 1-040212.PDF
Form 18-040212-040212.PDF
Form 32-040212-040212.PDF
Certificate of Incorporation-040212.PDF
