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
Ankur Patodia
Director
almost 11 years ago
almost 11 years ago
Manisha Agarwal
Director
about 11 years ago
about 11 years ago
Vinod Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Ram Naresh Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Savita Agarwal
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-24042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042016
Form MGT-7-021215.OCT
Form AOC-4-021115.OCT
Form DIR-12-080115.OCT
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Evidence of cessation-080115.PDF
Letter of Appointment-080115.PDF
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
Optional Attachment 1-221014.PDF
Evidence of cessation-221014.PDF
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Letter of Appointment-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Copy of resolution-071014.PDF
Form DIR-11-120614.OCT
FormSchV-291113 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
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-191212 for the FY ending on-310312.OCT
Form 23B for period 060911 to 310312-100911.OCT
