Company Information

CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
1,507,000
Authorised Capital
2,500,000

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
almost 3 years ago
Ram Swaroop Agrawal
Ram Swaroop Agrawal
Director
almost 19 years ago
Manisha Agarwal
Manisha Agarwal
Director
almost 26 years ago
Pravin Agarwal
Pravin Agarwal
Director
almost 26 years ago

Past Directors

Shobha Diwan
Shobha Diwan
Director
over 18 years ago
Om Prakash Diwan
Om Prakash Diwan
Director
over 18 years ago

Documents

Form STK-2-01082018-signed
Optional Attachment-(3)-18052017
-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Directors report as per section 134(3)-25082016
Form AOC-4-25082016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form MGT-7-211215.OCT
Copy Of Financial Statements as per section 134-191215.PDF
Directors- report as per section 134-3--191215.PDF
Form AOC-4-191215.OCT
Form DIR-11-080615.OCT
Form DIR-12-010615.OCT
Optional Attachment 1-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Letter of Appointment-010615.PDF
Evidence of cessation-010615.PDF
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Optional Attachment 1-150115.PDF
Form DIR-11-150115.OCT
Optional Attachment 1-140115.PDF
Optional Attachment 2-140115.PDF
Letter of Appointment-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF