Company Information

CIN
Status
Date of Incorporation
30 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 2 years ago
Archana Shroff
Archana Shroff
Director/Designated Partner
over 2 years ago
Jagdish Prasad Agarwalla
Jagdish Prasad Agarwalla
Director
almost 15 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
about 22 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
almost 36 years ago

Past Directors

Vikash Kumar Tulsyan
Vikash Kumar Tulsyan
Director
almost 15 years ago
Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 24 years ago

Documents

Form INC-28-08022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022018
Form INC-28-21122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Optional Attachment-(1)-21122016
Evidence of cessation;-20042016
Letter of appointment;-20042016
-22042016
Form DIR-11-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form_DIR-12_(Christopher)_ALCOVE68_20160420165905.pdf-20042016
Interest in other entities;-20042016
Notice of resignation;-20042016
Optional Attachment-(1)-20042016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Interest in other entities-040215.PDF
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
FormSchV-221113 for the FY ending on-310313.OCT