Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Agarwal
Hitesh Agarwal
Director
over 11 years ago
Parag Majmudar
Parag Majmudar
Director/Designated Partner
over 12 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
over 12 years ago

Past Directors

Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 12 years ago

Documents

Form MGT-7-25102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-22082017_signed
Form 20B-22082017_signed
List of share holders, debenture holders;-16082017
Annual return as per schedule V of the Companies Act,1956-16082017
Form AOC-4-16082017_signed
Form 23AC-10082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Directors report as per section 134(3)-28072016
Form AOC-4-28072016_signed
Form ADT-1-27072016_signed
Copy of resolution passed by the company-27072016
Copy of the intimation sent by company-27072016
Copy of written consent given by auditor-27072016
-25042016
Form DIR-11-25042016_signed
Form 32-251113.OCT
Form 32-280712.OCT
Evidence of cessation-260712.PDF
Form 32-260712.OCT
Form 18-260712.OCT
Acknowledgement of Stamp Duty AoA payment-130712.PDF
Acknowledgement of Stamp Duty MoA payment-130712.PDF
Certificate of Incorporation-130712.PDF