Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
03 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sadhana Agarwal
Director
almost 13 years ago
almost 13 years ago
Ramesh Chand Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form 14-100215.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
-021114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270214.PDF
Minutes of Meeting-270214.PDF
Optional Attachment 1-270214.PDF
Form 23-260214.PDF
AoA - Articles of Association-260214.PDF
Copy of resolution-260214.PDF
MoA - Memorandum of Association-260214.PDF
Optional Attachment 1-260214.PDF
Copy of Board Resolution-180214.PDF
Form 18-210413.OCT
Optional Attachment 1-210413.PDF
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
Certificate of Incorporation-040313.PDF
Optional Attachment 1-030313.PDF
Optional Attachment 2-030313.PDF
Form 18-030313-090213.PDF
Form 67 -Addendum--170213 in respect of Form 1--090213Form 18--090213Form 32-090213.PDF
Optional Attachment 1-170213.PDF
AoA - Articles of Association-090213.PDF
