Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago

Past Directors

Mohini Agarwal
Mohini Agarwal
Director
over 15 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 15 years ago

Documents

Optional Attachment-(1)-08102016
Notice of resignation;-08102016
Notice of resignation filed with the company-08102016
Letter of appointment;-08102016
Interest in other entities;-08102016
Form DIR-12-08102016_signed
Form DIR-11-08102016_signed
Evidence of cessation;-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Acknowledgement received from company-08102016
Proof of dispatch-08102016
FormSchV-181114 for the FY ending on-300913.OCT
FormSchV-151114 for the FY ending on-290912.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060212.OCT
Form 32-040612.OCT
Evidence of cessation-250512.PDF
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form 2-010811.OCT
List of allottees-010811.PDF
Acknowledgement of Stamp Duty AoA payment-140510.PDF
Acknowledgement of Stamp Duty MoA payment-140510.PDF
Certificate of Incorporation-140510.PDF
Certificate of Incorporation-140510.PDF
No Objection Certificate in case there is a change in promoters-050510.PDF
MoA - Memorandum of Association-050510.PDF
AoA - Articles of Association-050510.PDF
Form 1-050510.PDF