Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 1 year ago
Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
over 11 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 11 years ago
Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Documents

FormFTE-071215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-071215.PDF
Affidavit -to be given individually by director-s---071215.PDF
Copy of Board resolution showing authorisation given for filing this application-071215.PDF
Indemnity bond -to be given individually or collectively by director-s--071215.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form MGT-14-200814.PDF
Copy of resolution-200814.PDF
Form DIR-12-180814.OCT
Form DIR-12-190814.OCT
Evidence of cessation-110814.PDF
Letter of Appointment-090814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Form 23-240713.PDF
Form 18-240713.OCT
Copy of resolution-240713.PDF
Optional Attachment 1-240713.PDF
Form 32-220713.OCT
Evidence of cessation-220713.PDF
Form 18-170613.OCT
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
AoA - Articles of Association-130613.PDF
MoA - Memorandum of Association-130613.PDF
No Objection Certificate in case there is a change in promoters-130613.PDF
Form 32-130613-130613.PDF