Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
about 11 years ago
Manisha Agarwal
Manisha Agarwal
Director
about 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 14 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-14-23042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Evidence of cessation-221014.PDF
Optional Attachment 1-221014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Letter of Appointment-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Form DIR-11-090614.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-080113 for the FY ending on-310312.OCT
Form23AC-191212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 060911 to 310312-100911.OCT
Form 18-040612.OCT
Acknowledgement of Stamp Duty MoA payment-060911.PDF
Certificate of Incorporation-060911.PDF
Certificate of Incorporation-060911.PDF