Company Information
CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Manish Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Kunj Bihari Agarwal
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-181114.OCT
Evidence of cessation-181114.PDF
Optional Attachment 1-181114.PDF
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
Letter of Appointment-121114.PDF
Interest in other entities-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Form DIR-12-041114.OCT
Optional Attachment 1-031114.PDF
Letter of Appointment-031114.PDF
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT