Company Information
CIN
Status
Date of Incorporation
20 March 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
100,000
Directors
Mina Agarwal
Director
about 10 years ago
about 10 years ago
Kushal Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Bimlesh Siledar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-26022020-signed
-15022018
Form INC-22-080416.OCT
Form DIR-12-191215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Evidence of cessation-151215.PDF
Letter of Appointment-151215.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Form 23B for period 200313 to 310313-080413.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 200313 to 310314-150413.OCT
Acknowledgement of Stamp Duty MoA payment-200313.PDF
Acknowledgement of Stamp Duty AoA payment-200313.PDF
Certificate of Incorporation-200313.PDF
Certificate of Incorporation-200313.PDF
Form 67 -Addendum--180313 in respect of Form 1--220213Form 18--220213Form 32-220213.PDF
Optional Attachment 3-180313.PDF
Optional Attachment 2-180313.PDF
Optional Attachment 1-180313.PDF
Optional Attachment 3-270213.PDF
Optional Attachment 2-270213.PDF
Optional Attachment 1-270213.PDF
Form 67 -Addendum--270213 in respect of Form 1--220213Form 18--220213Form 32-220213.PDF
MoA - Memorandum of Association-220213.PDF
