Company Information

CIN
Status
Date of Incorporation
30 September 2004
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

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 2 years ago
Asha Agarwal
Asha Agarwal
Director
over 2 years ago
Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
about 21 years ago

Past Directors

Krishna Garg
Krishna Garg
Director
almost 14 years ago

Documents

Proof of dispatch-01032017
Acknowledgement received from company-01032017
Form DIR-11-01032017_signed
Notice of resignation filed with the company-01032017
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF
Optional Attachment 1-110415.PDF
Form GNL-4-110415 in respect of Form MGT-14-070415.PDF
Form MGT-14-070415.PDF
Copy of resolution-070415.PDF
MoA - Memorandum of Association-070415.PDF
Copy of Board Resolution-250215.PDF
FormSchV-030215 for the FY ending on-310314.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-230312.OCT
FormSchV-241011 for the FY ending on-310311.OCT