Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
100,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director/Designated Partner
over 9 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form 23AC-08082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed
Notice of resignation filed with the company-11082016
Form DIR-11-11082016_signed
Acknowledgement received from company-11082016
Proof of dispatch-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Letter of appointment;-09082016
Notice of resignation;-09082016
Evidence of cessation;-09082016
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 18-220713.OCT
Form 32-130613.OCT
Evidence of cessation-130613.PDF
Acknowledgement of Stamp Duty AoA payment-190413.PDF
Acknowledgement of Stamp Duty MoA payment-190413.PDF
Form 67 -Addendum--190413 in respect of Form 1--120413Form 18--120413Form 32-120413.PDF
Optional Attachment 1-190413.PDF
Optional Attachment 2-190413.PDF
Optional Attachment 3-190413.PDF
Certificate of Incorporation-190413.PDF
Certificate of Incorporation-190413.PDF
AoA - Articles of Association-120413.PDF
MoA - Memorandum of Association-120413.PDF
Optional Attachment 1-120413.PDF