Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Additional Director
almost 11 years ago
Priyanka Saraogi
Priyanka Saraogi
Director/Designated Partner
almost 11 years ago

Past Directors

Rajesh Kumar Chokhani
Rajesh Kumar Chokhani
Director
over 14 years ago
Bibhas Kumar Hazra
Bibhas Kumar Hazra
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180628
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form DIR-12-120915.OCT
Evidence of cessation-120915.PDF
Interest in other entities-120915.PDF
Form DIR-11-150415.OCT
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Interest in other entities-210215.PDF
FormSchV-170215 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-160914.OCT
Optional Attachment 1-010914.PDF
Copy of resolution-010914.PDF
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 18-161013.OCT
Form 23B for period 010412 to 310313-240912.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 080611 to 310312-050711.OCT
Acknowledgement of Stamp Duty AoA payment-080611.PDF
Acknowledgement of Stamp Duty MoA payment-080611.PDF
Annexure of subscribers-080611.PDF
AoA - Articles of Association-080611.PDF
MoA - Memorandum of Association-080611.PDF