Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
225,000
Authorised Capital
300,000

Directors

Brajesh Agrawal
Brajesh Agrawal
Director/Designated Partner
over 2 years ago
Anjana Agarwala
Anjana Agarwala
Director
over 11 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 18 years ago
Ritika Kheria
Ritika Kheria
Director
almost 20 years ago

Documents

Form MSC-3-07122020-signed
Duly audited statement of financial position-25112020
Copy of Board resolution showing authorization given for  filing this declaration     -25112020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190527
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016
Form MGT-7-161215.OCT
Form AOC-4-031115.OCT
Form ADT-1-100915.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Optional Attachment 1-300814.PDF