Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirmala Devi Agarwal
Director
over 2 years ago
over 2 years ago
Begraj Mittal Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Shyam Agarwal
Director
over 12 years ago
over 12 years ago
Meera Gupta
Director
over 12 years ago
over 12 years ago
Sudha Jaiswal
Director
over 12 years ago
over 12 years ago
Documents
FormFTE-071215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-071215.PDF
Affidavit -to be given individually by director-s---071215.PDF
Copy of Board resolution showing authorisation given for filing this application-071215.PDF
Indemnity bond -to be given individually or collectively by director-s--071215.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form DIR-12-070814.OCT
Letter of Appointment-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Evidence of cessation-060814.PDF
Form 18-290613.OCT
Form 23-290613.PDF
Optional Attachment 1-290613.PDF
Copy of resolution-290613.PDF
Form 32-280613.OCT
Evidence of cessation-270613.PDF
Form 18-310513.OCT
Acknowledgement of Stamp Duty MoA payment-310513.PDF
Acknowledgement of Stamp Duty AoA payment-310513.PDF
Certificate of Incorporation-310513.PDF
Certificate of Incorporation-310513.PDF
AoA - Articles of Association-290513.PDF
MoA - Memorandum of Association-290513.PDF
No Objection Certificate in case there is a change in promoters-290513.PDF
