Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 14 years ago
Suresh Agarwal
Suresh Agarwal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
-091214.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
Form DIR-11-141114.OCT
Optional Attachment 1-121114.PDF
Evidence of cessation-121114.PDF
Form DIR-12-041114.OCT
Declaration of the appointee Director- in Form DIR-2-031114.PDF
Letter of Appointment-031114.PDF
Optional Attachment 1-031114.PDF
Form MGT-14-081014.OCT
Optional Attachment 1-250914.PDF
Copy of resolution-250914.PDF
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270813.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form23AC-141212 for the FY ending on-310312.OCT
Form 23B for period 010611 to 310312-040611.OCT
Acknowledgement of Stamp Duty AoA payment-010611.PDF
Acknowledgement of Stamp Duty MoA payment-010611.PDF