Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nabanita Paul
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-26122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Directors report as per section 134(3)-15122016
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form23AC-230615 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form 23B for period 070213 to 310314-010713.OCT
Form 23-040313.PDF
Copy of resolution-040313.PDF
Form 32-150213.OCT
Evidence of cessation-150213.PDF
Form 18-140213.OCT
Acknowledgement of Stamp Duty MoA payment-070213.PDF
Acknowledgement of Stamp Duty AoA payment-070213.PDF
Certificate of Incorporation-070213.PDF
Certificate of Incorporation-070213.PDF
MoA - Memorandum of Association-050213.PDF
AoA - Articles of Association-050213.PDF
Form 1-050213.PDF
Form 18-050213-050213.PDF
Form 32-050213-050213.PDF
