Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Jogesh Kumar Agarwal
Jogesh Kumar Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Deepak Kumar Jha
Deepak Kumar Jha
Director
almost 14 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
Form23AC-250715 for the FY ending on-310314.OCT
Form ADT-1-140715.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Resltn passed by the BOD-131114.PDF
List of allottees-131114.PDF
Form SH-7-111114.PDF
MoA - Memorandum of Association-111114.PDF
Copy of the resolution for alteration of capital-111114.PDF
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 32-261013.OCT
Form 32-250713.OCT
Evidence of cessation-240713.PDF
Form 32-130713.OCT
Form 18-130713.OCT
Optional Attachment 2-120713.PDF