Company Information
CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Kumar Khemani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Vimal Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Panna Lal Jaiswal
Director
almost 15 years ago
almost 15 years ago
Avinash Chandra Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form AOC-4-290116.OCT
Form MGT-7-280116.OCT
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Interest in other entities-140116.PDF
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
FormSchV-050814 for the FY ending on-310313.OCT
Form23AC-050814 for the FY ending on-310313.OCT
Form 32-300313.OCT
Evidence of cessation-290313.PDF
Form 32-190312.OCT
Form 18-190312.OCT
Acknowledgement of Stamp Duty AoA payment-020211.PDF
Acknowledgement of Stamp Duty MoA payment-020211.PDF
Certificate of Incorporation-020211.PDF
Certificate of Incorporation-020211.PDF
AoA - Articles of Association-010211.PDF
MoA - Memorandum of Association-010211.PDF
Form 18-010211-010211.PDF
Form 32-010211-010211.PDF
