Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hemant Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Arvind Kumar Sarraf
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Balwant Sakharam Tari
Director
almost 12 years ago
almost 12 years ago
Sanjay Kumar Santuka
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jyoti Kejriwal
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment 5-160216.PDF
Optional Attachment 4-160216.PDF
Optional Attachment 3-160216.PDF
Optional Attachment 2-160216.PDF
Optional Attachment 1-160216.PDF
Form GNL-4-160216 in respect of FormFTE-050216.PDF
FormFTE-050216.PDF
Affidavit -to be given individually by director-s---050216.PDF
Copy of Board resolution showing authorisation given for filing this application-050216.PDF
Indemnity bond -to be given individually or collectively by director-s--050216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-050216.PDF
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form GNL.2-301114.OCT
Form DIR-12-291114.OCT
Letter of Appointment-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form 23B for period 091213 to 310314-281213.OCT
Form 32-091213.OCT
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF
Optional Attachment 1-061213.PDF
Form 67 -Addendum--061213 in respect of Form 1--211113Form 18--211113Form 32-211113.PDF
