Company Information
CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
340,000
Authorised Capital
5,000,000
Directors
Pravesh Kumar Goyal
Director
over 2 years ago
over 2 years ago
Harish Kumar Aggarwal
Director
almost 21 years ago
almost 21 years ago
Dinesh Agarwala
Director
over 21 years ago
over 21 years ago
Charges
12 May 2005
Central Bank Of India
75 Lak
12 May 2005
Central Bank Of India
0
12 May 2005
Central Bank Of India
0
12 May 2005
Central Bank Of India
0
Documents
Form STK-2-07022019-signed
-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Optional Attachment-(4)-25012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
-09012018
Form CHG-4-05062017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
Form ADT-3-28122016-signed
Resignation letter-28122016
List of share holders, debenture holders;-09062016
Form MGT-7-09062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Directors report as per section 134(3)-07062016
Optional Attachment-(1)-07062016
Optional Attachment-(2)-07062016
Form AOC-4-07062016_signed
Form MGT-14-020615.OCT
Optional Attachment 3-020615.PDF
Optional Attachment 2-020615.PDF
Copy of resolution-020615.PDF
Optional Attachment 1-020615.PDF
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-091014.PDF
