Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
almost 8 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago

Past Directors

Sushil Kumar Hirawat
Sushil Kumar Hirawat
Director
over 12 years ago
Sourav Hirawat
Sourav Hirawat
Director
over 13 years ago

Documents

Form DIR-11-23022018_signed
Acknowledgement received from company-22022018
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Acknowledgement received from company-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-11-09022018_signed
Form DIR-12-09022018_signed
Notice of resignation filed with the company-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-09022018
Optional Attachment-(2)-09022018
Proof of dispatch-09022018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Form AOC-4-03122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form GNL.2-301114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT