Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
100,000

Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director/Designated Partner
over 2 years ago
Sagar Kundu
Sagar Kundu
Director
over 11 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
over 12 years ago
Niranjan Kumar
Niranjan Kumar
Director
over 12 years ago
Palash Ghosh
Palash Ghosh
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Form AOC-4-06062017_signed
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Evidence of cessation-190614.PDF
Interest in other entities-190614.PDF
Optional Attachment 1-190614.PDF
Letter of Appointment-190614.PDF
Form DIR-12-080614.OCT
Optional Attachment 1-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
Evidence of cessation-040614.PDF
Interest in other entities-040614.PDF
Letter of Appointment-040614.PDF
Form 18-220713.OCT
Form 32-170613.OCT
Evidence of cessation-170613.PDF
Form 32-070513.OCT
Evidence of cessation-070513.PDF
Acknowledgement of Stamp Duty AoA payment-300413.PDF
Acknowledgement of Stamp Duty MoA payment-300413.PDF
Certificate of Incorporation-300413.PDF
Certificate of Incorporation-300413.PDF
Form 67 -Addendum--290413 in respect of Form 1--240413Form 18--240413Form 32-240413.PDF
Optional Attachment 3-290413.PDF
Optional Attachment 2-290413.PDF
Optional Attachment 1-290413.PDF