Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
almost 3 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
Form AOC-4-181215.OCT
Form MGT-7-291115.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Form DIR-12-290115.OCT
Evidence of cessation-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Letter of Appointment-290115.PDF
Form DIR-11-290115.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270813.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 190411 to 310312-230411.OCT
Optional Attachment 1-190411.PDF
Certificate of Incorporation-190411.PDF