Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,040,000

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 10 years ago
Gunjan Joshi
Gunjan Joshi
Director
over 15 years ago

Past Directors

Ravi Kant Sharma
Ravi Kant Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form DIR-12-190815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form DIR-11-180815.OCT
Form GNL.2-251114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Optional Attachment 1-110914.PDF
Form SH-7-210714.PDF
MoA - Memorandum of Association-210714.PDF
Copy of the resolution for alteration of capital-210714.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-041212 for the FY ending on-310312.OCT
Form23AC-040912 for the FY ending on-310311.OCT