Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
1,600,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Singhania
Dinesh Kumar Singhania
Director
over 2 years ago
Ghan Shyam Baheti
Ghan Shyam Baheti
Director
about 3 years ago
Shankarlal Agrawal
Shankarlal Agrawal
Director/Designated Partner
over 16 years ago
Satya Narayan Agarwala
Satya Narayan Agarwala
Director
over 20 years ago

Documents

Company CSR policy as per section 135(4)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Details of other Entity(s)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-090909 for the FY ending on-310309.OCT
Form66-090909 for the FY ending on-310309.OCT
Form23AC-090909 for the FY ending on-310309.OCT
Form 18-030909.PDF
Form 32-030909.PDF
Form 66-060908.OCT
Form 23AC-060908-Revised-2.OCT
Form 20B-280808-Revised-1.OCT
Form 20B-061107-Revised-1.OCT
Form 23AC-061107-Revised-1.OCT
Form 66-061107.OCT
Form 23AC-131106.OCT
Form 20B-121106.OCT
Form 66-121106.OCT
Form 32.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 32.PDF
Certificate of Incorporation.PDF