Company Information

CIN
Status
Date of Incorporation
23 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,332,200
Authorised Capital
2,400,000

Directors

Sapana Agarwal
Sapana Agarwal
Director
about 15 years ago
Vijaya Laxmi Agarwal
Vijaya Laxmi Agarwal
Director
about 15 years ago

Past Directors

Ravinder Kumar Agarwal
Ravinder Kumar Agarwal
Additional Director
almost 16 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Additional Director
almost 16 years ago
Gyan Prakash Murarka
Gyan Prakash Murarka
Director
about 17 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 19 years ago

Documents

Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form MGT-7-311215.OCT
FormSchV-171214 for the FY ending on-310314-Revised-1.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form66-210913 for the FY ending on-310313.OCT
FormSchV-230913 for the FY ending on-310313.OCT
Form 32-051013.OCT
Evidence of cessation-051013.PDF