Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
350,000
Authorised Capital
500,000

Past Directors

Shankarlal Sharma
Shankarlal Sharma
Additional Director
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
almost 13 years ago
Kanchan Devi Agarwal
Kanchan Devi Agarwal
Director
almost 13 years ago

Documents

Form INC-22-05102016_signed
Copies of the utility bills as mentioned above (not older than two months)-05102016
Copy of board resolution authorizing giving of notice-05102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Interest in other entities-271015.PDF
Letter of Appointment-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form ADT-1-181015.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Optional Attachment 1-240315.PDF
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Form MGT-14-300914.OCT
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT