Company Information

CIN

Status

Date of Incorporation

15 July 1997

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

500,200

Authorised Capital

2,000,000

Directors

Pravin Agarwal

Director/Designated Partner
over 2 years ago

Ram Swaroop Agrawal

Director/Designated Partner
over 18 years ago

Manisha Agarwal

Director
almost 28 years ago

Documents

Form MGT-14-240216.OCT

Copy of resolution-240216.PDF

Form ADT-1-171015.OCT

Form MGT-7-081015.OCT

Form AOC-4-071015.OCT

Form ADT-1-120615.OCT

Resignation Letter-220515.PDF

Form ADT-3-220515.PDF

Form GNL.2-251114.OCT

FormSchV-181014 for the FY ending on-310314.OCT

Optional Attachment 1-171014.PDF

Form MGT-14-260914.OCT

Form23AC-220914 for the FY ending on-310314.OCT

Copy of resolution-100914.PDF

Form MGT-14-260614.PDF

Optional Attachment 1-260614.PDF

Copy of resolution-260614.PDF

FormSchV-211113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-071013.OCT

Form23AC-211013 for the FY ending on-310313.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-120313.PDF

Form 23-120313.PDF

AoA - Articles of Association-120313.PDF

Copy of resolution-120313.PDF

Minutes of Meeting-120313.PDF

MoA - Memorandum of Association-120313.PDF

Optional Attachment 1-120313.PDF

Copy of Board Resolution-120213.PDF

Form 23B for period 010412 to 310313-051012.OCT