Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Anil Kumar Agarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Paban Kumar Agarwala
Director
almost 15 years ago
almost 15 years ago
Varun Zindal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Babita Devi Agarwal
Director
almost 15 years ago
almost 15 years ago
Raj Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Acknowledgement received from company-18122018
Form DIR-11-18122018_signed
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Form ADT-3-31102018-signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Resignation letter-11102018
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310311.OCT
