Company Information
CIN
Status
Date of Incorporation
15 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajkumar Agarwal
Director
about 11 years ago
about 11 years ago
Parveen Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Bikash Agarwal
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-261215.OCT
Form AOC-4-241215.OCT
Form ADT-1-280115.OCT
Resignation Letter-230115.PDF
Form ADT-3-230115.PDF
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Evidence of cessation-271114.PDF
Interest in other entities-271114.PDF
Letter of Appointment-271114.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-230914.PDF
Optional Attachment 1-230914.PDF
Optional Attachment 2-230914.PDF
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-150912.PDF
Acknowledgement of Stamp Duty MoA payment-150912.PDF
Certificate of Incorporation-150912.PDF
Certificate of Incorporation-150912.PDF
AoA - Articles of Association-140912.PDF
MoA - Memorandum of Association-140912.PDF
Optional Attachment 1-140912.PDF
Form 32-140912-140912.PDF
Form 1-140912.PDF
