Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 December 2015
Paid Up Capital
2,176,250
Authorised Capital
2,200,000

Directors

Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sarabjit Bajaj
Sarabjit Bajaj
Director/Designated Partner
about 16 years ago

Past Directors

Pawan Kumar Lohia
Pawan Kumar Lohia
Additional Director
over 11 years ago
Ashutosh Singhal
Ashutosh Singhal
Director
about 16 years ago
Sandeep Kumar Kheria
Sandeep Kumar Kheria
Director
almost 19 years ago

Documents

Form INC-28-16042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042018
Form INC-28-25052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24052016
Optional Attachment-(1)-24052016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Copy of Board Resolution-030915.PDF
Form DIR-12-240615.OCT
Evidence of cessation-230615.PDF
Form DIR-11-200615.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
-191214.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
Form DIR-12-281014.OCT
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Interest in other entities-271014.PDF
Form MGT-14-210814.OCT
Copy of resolution-130814.PDF
Form DIR-12-110614.OCT
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Evidence of cessation-110614.PDF
Interest in other entities-110614.PDF
Form DIR-11-110614.OCT