Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Varun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Vinod Arya Kumar
Additional Director
about 18 years ago
about 18 years ago
Manju Ramesh Agarwal
Additional Director
about 18 years ago
about 18 years ago
Karan Agarwal
Director
almost 19 years ago
almost 19 years ago
Suresh Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Rishi Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Ramesh Radhakishan Agarwal
Additional Director
about 18 years ago
about 18 years ago
Documents
Form 21-260410.PDF
Copy of the Court-Company Law Board Order-260410.PDF
Form 21-150509.PDF
Copy of the Court-Company Law Board Order-150509.PDF
Form 20B-140309.OCT
Form 66-140209.OCT
Form 23AC-140209.OCT
Certificate of Registration of Company Law Board order for Change of State-081208.PDF
Certificate of Registration of Company Law Board order for Change of State-081208.PDF
Certificate of Registration of Company Law Board order for Change of State-081208.PDF
Form 21-141108.PDF
Form 18-141108.PDF
Copy of the Court-Company Law Board Order-141108.PDF
Optional Attachment 1-141108.PDF
Optional Attachment 2-141108.PDF
Form 23-150708.PDF
Optional Attachment 2-150708.PDF
Optional Attachment 1-150708.PDF
Copy of resolution-150708.PDF
Form 23-110708.PDF
Copy of resolution-110708.PDF
Optional Attachment 1-110708.PDF
Optional Attachment 2-110708.PDF
Form 2-030708.PDF
List of allottees-030708.PDF
Certificate of Registration for Modification of Mortgage-020508.PDF
Certificate of Registration for Modification of Mortgage-020508.PDF
Certificate of Registration for Modification of Mortgage-020508.PDF
Instrument of details of the charge-290408.PDF
Form 8-290408-ChargeId-90160569.PDF
