Company Information
CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
850,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Lal Agarwal
Director
over 8 years ago
over 8 years ago
Vijay Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Chhote Lal Gupta
Director
over 14 years ago
over 14 years ago
Namita Jaiswal
Director
over 14 years ago
over 14 years ago
Documents
Acknowledgement received from company-31072016
Form DIR-11-31072016_signed
Notice of resignation filed with the company-31072016
Proof of dispatch-31072016
Notice of resignation;-26072016
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Evidence of cessation;-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Form23AC-131114 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-171113 for the FY ending on-300913.OCT
Form23AC-090813 for the FY ending on-310311.OCT
FormSchV-080813 for the FY ending on-300911.OCT
FormSchV-080813 for the FY ending on-290912.OCT
Form23AC-090813 for the FY ending on-310312.OCT
Form 2-260912.OCT
List of allottees-250912.PDF
Form 5-270812.PDF
MoA - Memorandum of Association-270812.PDF
Optional Attachment 1-270812.PDF
Form 18-070812.OCT
Form 32-060812.OCT
Evidence of cessation-040812.PDF
Acknowledgement of Stamp Duty MoA payment-290410.PDF
Acknowledgement of Stamp Duty AoA payment-290410.PDF
Certificate of Incorporation-290410.PDF
Certificate of Incorporation-290410.PDF
MoA - Memorandum of Association-220410.PDF