Company Information
CIN
Status
Date of Incorporation
27 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
180,000
Authorised Capital
200,000
Directors
Vipul Kumar Agarwal
Additional Director
about 2 years ago
about 2 years ago
Pramila Agrawal
Additional Director
over 2 years ago
over 2 years ago
Sarla Devi Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Pintu Adak
Director
over 15 years ago
over 15 years ago
Nidhi Kumar Singh
Director
over 15 years ago
over 15 years ago
Reena Sinha
Director
over 15 years ago
over 15 years ago
Kumar Parimal
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-21052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Interest in other entities;-21052016
Letter of appointment;-21052016
Optional Attachment-(1)-21052016
Copies of the utility bills as mentioned above (not older than two months)-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Form23AC-220414 for the FY ending on-310313.OCT
FormSchV-220414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020114.OCT
Form 32-270913.OCT
Evidence of cessation-260913.PDF
Optional Attachment 1-260913.PDF
Optional Attachment 2-260913.PDF
Form 32-310813.OCT
Optional Attachment 1-270813.PDF
Optional Attachment 2-270813.PDF
Optional Attachment 3-270813.PDF
Form 23B for period 010412 to 310313-200912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200811.OCT
Form23AC-050911 for the FY ending on-310311.OCT
