Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Past Directors
Cherry Agarwal
Director
over 11 years ago
over 11 years ago
Urvashi Agarwal
Director
over 11 years ago
over 11 years ago
Sarita Agarwal
Director
about 15 years ago
about 15 years ago
Mahendra Kumar Agarwal
Director
about 15 years ago
about 15 years ago
Vijay Kumar Sharma
Director
about 15 years ago
about 15 years ago
Saroj Kumar Sharma
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-15122017_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
FormSchV-031115 for the FY ending on-310314.OCT
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-081015.OCT
Form23AC-220815 for the FY ending on-310314.OCT
Form DIR-12-200514.OCT
Evidence of cessation-190514.PDF
Form DIR-12-140514.OCT
Letter of Appointment-140514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Form23AC-181113 for the FY ending on-310313.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-121012.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 2-110412.OCT
List of allottees-100412.PDF
