Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
940,000
Authorised Capital
2,000,000

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
over 20 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 20 years ago

Documents

Form DIR-12-28092018_signed
Optional Attachment-(3)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(4)-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Evidence of cessation;-31082018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Optional Attachment-(1)-19042016
Letter of appointment;-19042016
Interest in other entities;-19042016
Optional Attachment-(2)-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Form MGT-7-131215.OCT
Form AOC-4-251115.OCT
-131214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121112 for the FY ending on-310312.OCT