Company Information
CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Pawan Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bishwanath Agarwal
Additional Director
about 11 years ago
about 11 years ago
Kannan Ramdas
Additional Director
about 11 years ago
about 11 years ago
Sunil Kumar Maskara
Additional Director
about 13 years ago
about 13 years ago
Rajendra Prasad Jain
Director
about 15 years ago
about 15 years ago
Arun Kumar Jagatramka
Additional Director
about 16 years ago
about 16 years ago
Upendra Kumar Gupta
Director
over 20 years ago
over 20 years ago
Hemant Garg
Director
almost 22 years ago
almost 22 years ago
Ramesh Chandra Garg
Director
almost 22 years ago
almost 22 years ago
Documents
Form INC-28-190316.PDF
Copy of the Court-Company Law Board Order-190316.PDF
Optional Attachment 1-190316.PDF
Certificate of Registration of Mortgage-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Form CHG-1-080316-ChargeId-10624009.OCT
Certificate of Registration of Mortgage-080316.PDF
List of past and present members-080316.PDF
Form DIR-11-020216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Form AOC-4 XBRL-031215.OCT
Form DIR-12-261115.OCT
Form MGT-7-201115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Certificate of Registration for Modification of Mortgage-191015.PDF
Instrument of creation or modification of charge-191015.PDF
Certificate of Registration for Modification of Mortgage-191015.PDF
Form CHG-1-191015.OCT
Certificate of Registration for Modification of Mortgage-191015.PDF
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Certificate of Registration of Mortgage-080815.PDF
Certificate of Registration of Mortgage-080815.PDF
Instrument of creation or modification of charge-080815.PDF
Form CHG-1-080815-ChargeId-10584034.OCT
Certificate of Registration of Mortgage-080815.PDF
List of past and present members-080815.PDF
