Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shova Agarwal
Shova Agarwal
Director
over 10 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 10 years ago

Past Directors

Jitendra Kumar Kedia
Jitendra Kumar Kedia
Director
almost 11 years ago
Abhishek Saraogi
Abhishek Saraogi
Director
almost 11 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
almost 12 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
almost 12 years ago
Manish Bajoria
Manish Bajoria
Director
almost 13 years ago
Chanda Bajoria
Chanda Bajoria
Director
almost 13 years ago
Jasmindar Singh Manget
Jasmindar Singh Manget
Director
over 13 years ago

Documents

List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form INC-22-25082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Optional Attachment-(1)-25082016
Copy of board resolution authorizing giving of notice-25082016
Copies of the utility bills as mentioned above (not older than two months)-25082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Evidence of cessation;-25082016
Form DIR-12-25082016_signed
Letter of appointment;-25082016
Notice of resignation;-25082016
Optional Attachment-(1)-25082016
Interest in other entities;-25082016
Form DIR-12-03082016_signed
Notice of resignation;-03082016
Evidence of cessation;-03082016
Optional Attachment-(1)-03082016
Form DIR-12-01062016_signed
Letter of appointment;-31052016
Interest in other entities;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Declaration by first director-31052016
Optional Attachment-(1)-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Notice of resignation;-02052016