Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,400,000
Authorised Capital
20,000,000

Directors

Kamlesh Devi Agarwal
Kamlesh Devi Agarwal
Director
over 11 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
over 12 years ago
Harish Agarwal
Harish Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-11012017
Notice of resignation;-11012017
Notice of resignation filed with the company-11012017
Form DIR-12-11012017_signed
Form DIR-11-11012017_signed
Evidence of cessation;-11012017
Optional Attachment-(2)-11012017
Optional Attachment-(3)-11012017
Proof of dispatch-11012017
Optional Attachment-(1)-11102016
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form GNL.2-251114.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form66-061014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Optional Attachment 1-070814.PDF
Copy of resolution-070814.PDF
Form DIR-12-030714.OCT
Interest in other entities-020714.PDF
Letter of Appointment-020714.PDF