Company Information
CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
04 July 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Agarwal
Director
almost 10 years ago
almost 10 years ago
Pradeep Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Pravin Agarwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Declaration by the first director-030315.PDF
Letter of Appointment-030315.PDF
Optional Attachment 1-030315.PDF
FormSchV-120714 for the FY ending on-310314.OCT
Form23AC-120714 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Form GNL.2-120714.PDF
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 2-120714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-270112.PDF
Acknowledgement of Stamp Duty AoA payment-270112.PDF
Certificate of Incorporation-270112.PDF
Certificate of Incorporation-270112.PDF
MoA - Memorandum of Association-250112.PDF
AoA - Articles of Association-250112.PDF
Form 1-250112.PDF
Form 18-250112-250112.PDF
Form 32-250112-250112.PDF