Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,481,000
Authorised Capital
2,500,000
Past Directors
Manju Agarwal
Director
about 12 years ago
about 12 years ago
Arun Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Debabrata Mukherjee
Director
about 15 years ago
about 15 years ago
Dhananjay Singh
Director
about 15 years ago
about 15 years ago
Nand Kishore Agarwal
Director
over 26 years ago
over 26 years ago
Anil Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Documents
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310312.OCT
Form23AC-221013 for the FY ending on-310312.OCT
Form 32-231013.OCT
Evidence of cessation-231013.PDF
Optional Attachment 1-231013.PDF
Form 32-290313.OCT
Evidence of cessation-260313.PDF
Optional Attachment 1-260313.PDF
Form 32-230313.OCT
Optional Attachment 1-220313.PDF
Optional Attachment 2-220313.PDF
Form 23B for period 010411 to 310312-071011.OCT
