Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,200
Authorised Capital
500,000

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 10 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 12 years ago
Vikash Jhunjhunwala
Vikash Jhunjhunwala
Director
almost 25 years ago

Documents

Form MGT-14-06022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-21082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
Form MGT-7-27012017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-201115.OCT
Form DIR-12-100715.OCT
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Evidence of cessation-100715.PDF
Interest in other entities-100715.PDF
Form DIR-11-080715.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-231113 for the FY ending on-310313.OCT