Company Information
CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
460,500
Authorised Capital
461,000
Directors
Uttam Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chandra Prakash Tiwari
Director
almost 16 years ago
almost 16 years ago
Suman Sharma
Director
almost 16 years ago
almost 16 years ago
Pramod Agrawal
Director
almost 16 years ago
almost 16 years ago
Documents
Form 23B for period 010413 to 310314-041013.OCT
Form 14-200315.OCT
Form GNL.2-271114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270612.PDF
Form 23-270612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270612.PDF
Copy of resolution-270612.PDF
Minutes of Meeting-270612.PDF
MoA - Memorandum of Association-270612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270612.PDF
Optional Attachment 1-270612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270612.PDF
Optional Attachment 1-220612.PDF
Copy of Board Resolution-220612.PDF
Form 32-270312.OCT
Evidence of cessation-260312.PDF
Form 18-230312.OCT
