Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Agarwal
Anita Agarwal
Director
over 10 years ago
Chandan Kedia
Chandan Kedia
Director
over 10 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Additional Director
over 10 years ago
Neha Agarwal
Neha Agarwal
Additional Director
over 11 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 12 years ago
Kushal Agarwal
Kushal Agarwal
Director
about 12 years ago
Amitav Agarwal
Amitav Agarwal
Director
about 12 years ago

Documents

Form 23B for period 251013 to 310314-251013.OCT
Form DIR-12-200815.OCT
Form INC-22-200815.OCT
Letter of Appointment-200815.PDF
Interest in other entities-200815.PDF
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form DIR-11-200815.OCT
Form DIR-12-190815.OCT
Interest in other entities-190815.PDF
Evidence of cessation-190815.PDF
Letter of Appointment-190815.PDF
Declaration of the appointee Director- in Form DIR-2-190815.PDF
Form DIR-11-190815.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130815.PDF
Form GNL-4-140815 in respect of Form MGT-14-130815.PDF
Optional Attachment 1-140815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130815.PDF
Form MGT-14-130815.PDF
Optional Attachment 2-130815.PDF
MoA - Memorandum of Association-130815.PDF
Optional Attachment 1-130815.PDF
Copy of resolution-130815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150715.PDF
Form MGT-14-150715.PDF
Copy of resolution-150715.PDF
Optional Attachment 1-150715.PDF