Company Information

CIN
Status
Date of Incorporation
28 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Minu Agarwal
Minu Agarwal
Director/Designated Partner
over 2 years ago
Manjula Agarwal
Manjula Agarwal
Director/Designated Partner
over 11 years ago

Past Directors

Ashok Kunvarji Shah
Ashok Kunvarji Shah
Director
over 15 years ago
Dhwanil Ashok Shah
Dhwanil Ashok Shah
Director
over 15 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
over 17 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
over 17 years ago
Amarnath Kejriwal
Amarnath Kejriwal
Director
about 20 years ago
Shrawan Kumar Kabra
Shrawan Kumar Kabra
Director
about 20 years ago

Documents

Form 14-071015.OCT
Form ADT-1-170415.OCT
Resignation Letter-130415.PDF
Form ADT-3-130415.PDF
Form 23B for period 010413 to 310314-250314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form DIR-11-090614.OCT
Optional Attachment 1-040614.PDF
Form DIR-12-030614.OCT
Evidence of cessation-030614.PDF
Form DIR-12-300514.OCT
Evidence of cessation-300514.PDF
Optional Attachment 1-300514.PDF
Form DIR-11-290514.OCT
Form INC-22-240514.OCT
Form DIR-12-210514.OCT
Declaration of the appointee Director- in Form DIR-2-210514.PDF
Letter of Appointment-210514.PDF
Optional Attachment 1-210514.PDF
Optional Attachment 2-210514.PDF
Form23AC-240314 for the FY ending on-310312.OCT
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-070314 for the FY ending on-310312.OCT
FormSchV-070314 for the FY ending on-310313.OCT
FormSchV-060314 for the FY ending on-310311.OCT
FormSchV-060314 for the FY ending on-310309-Revised-2.OCT