Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,454,500
Authorised Capital
10,000,000
Directors
Sanjiv Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Radhey Shyam
Director/Designated Partner
over 13 years ago
over 13 years ago
Suresh Goyal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Mukesh Kumar Tripathi
Director
almost 18 years ago
almost 18 years ago
Vinod Kumar Shah
Director
almost 30 years ago
almost 30 years ago
Gajanand Gupta
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Copy of court order or NCLT or CLB or order by any other competent authority.-07052016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 1-030714.PDF
Form 67 -Addendum--040714 in respect of Form MGT-14-250614.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 1-250614.PDF
Optional Attachment 2-250614.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-061112 for the FY ending on-310312.OCT
