Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
10,110,000
Authorised Capital
10,500,000

Directors

Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 21 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 10 years ago
Monica Agarwal
Monica Agarwal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-14102016_signed
Copy of board resolution authorizing giving of notice-14102016
Copies of the utility bills as mentioned above (not older than two months)-14102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form DIR-11-150415.OCT
Form DIR-12-140415.OCT
Evidence of cessation-140415.PDF
Letter of Appointment-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Declaration by the first director-140415.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT