Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Agarwal
Meena Agarwal
Director
over 13 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
over 20 years ago

Past Directors

Ramesh Agarwal Kumar
Ramesh Agarwal Kumar
Director
over 13 years ago
Mangtu Ram Agarwal
Mangtu Ram Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
List of share holders, debenture holders;-16082016
Form MGT-7-16082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Directors report as per section 134(3)-04082016
Form AOC-4-04082016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-020712.OCT
Evidence of cessation-010712.PDF
FormSchV-201011 for the FY ending on-310311.OCT