Company Information
CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
4,503,590
Authorised Capital
5,000,000
Directors
Vikash Choudhary
Director
almost 24 years ago
almost 24 years ago
Past Directors
Nand Kishore Agarwal
Director
about 12 years ago
about 12 years ago
Damodar Prasad Agarwal
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
Form MGT-7-07092016_signed
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form INC-22-060215.OCT
Optional Attachment 1-060215.PDF
Optional Attachment 3-060215.PDF
Optional Attachment 2-060215.PDF
Form GNL.2-260914.PDF
Optional Attachment 2-260914.PDF
Optional Attachment 1-260914.PDF
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Form66-200914 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form PAS-3-030514.OCT
List of allottees-030514.PDF
Resltn passed by the BOD-030514.PDF
Form 5-290314.PDF
Optional Attachment 2-290314.PDF
Optional Attachment 1-290314.PDF
MoA - Memorandum of Association-290314.PDF
