Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 12 years ago

Past Directors

Nitika Kedia
Nitika Kedia
Director
over 8 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 8 years ago
Sampat Lal Agarwal
Sampat Lal Agarwal
Director
over 12 years ago

Documents

Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Notice of resignation;-25042017
Letter of appointment;-25042017
Interest in other entities;-25042017
Form DIR-12-25042017_signed
Evidence of cessation;-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-091015.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
Form MGT-14-011014.OCT