Company Information
CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Amit Kumar Prasad
Director/Designated Partner
over 7 years ago
over 7 years ago
Bablu Shaw
Director
over 7 years ago
over 7 years ago
Past Directors
Shyam Lal Agarwal
Director
almost 11 years ago
almost 11 years ago
Sujata Agarwal
Director
over 14 years ago
over 14 years ago
Manoj Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Interest in other entities;-06042018
Notice of resignation;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Form MGT-7-06042018_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form DIR-12-130815.OCT
Form MGT-14-220715.OCT
Copy of resolution-220715.PDF
Form DIR-12-230315.OCT
Letter of Appointment-230315.PDF
Interest in other entities-230315.PDF
Evidence of cessation-230315.PDF
Declaration of the appointee Director- in Form DIR-2-230315.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form PAS-3-141014.OCT
Form66-250914 for the FY ending on-310312.OCT
Form66-250914 for the FY ending on-310313.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
FormSchV-220814 for the FY ending on-310313.OCT
