Company Information

CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Agarwal
Sachin Agarwal
Director
over 1 year ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
almost 8 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director
over 11 years ago
Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
over 11 years ago
Seema Agarwal
Seema Agarwal
Director
over 11 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
about 12 years ago
Shashi Agarwal
Shashi Agarwal
Director
over 13 years ago
Pawan Verma
Pawan Verma
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Notice of resignation;-28022017
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-311215.OCT
Form23AC-090315 for the FY ending on-310314.OCT
FormSchV-090315 for the FY ending on-310314.OCT
Form 32-031213.OCT
Evidence of cessation-031213.PDF
Form 32-011013.OCT
Evidence of cessation-011013.PDF
Form 23B for period 010413 to 310314-290613.OCT
Form23AC-230713 for the FY ending on-310313.OCT
FormSchV-230713 for the FY ending on-310313.OCT
Form 32-191112.OCT
Evidence of cessation-161112.PDF
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 220712 to 310313-290912.OCT
Form 23B for period 220711 to 310312-220711.OCT