Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
144,800
Authorised Capital
150,000
Directors
Govind Prasad Agarwalla
Director
over 9 years ago
over 9 years ago
Ful Devi Agarwalla
Director
about 14 years ago
about 14 years ago
Past Directors
Soma Das
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Evidence of cessation;-10082016
Form DIR-12-10082016_signed
Interest in other entities;-10082016
Letter of appointment;-10082016
Notice of resignation;-10082016
Form AOC-4-301215.OCT
Form MGT-7-051215.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-150913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 281111 to 310312-021211.OCT
Form 2-130412.OCT
List of allottees-120412.PDF
Form 5-300312.PDF
MoA - Memorandum of Association-300312.PDF
Optional Attachment 1-300312.PDF
Acknowledgement of Stamp Duty AoA payment-281111.PDF
Acknowledgement of Stamp Duty MoA payment-281111.PDF
