Company Information
CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,804,500
Authorised Capital
11,000,000
Directors
Sharad Agarwal
Director
over 2 years ago
over 2 years ago
Gopal Agarwal
Director
about 13 years ago
about 13 years ago
Lakshmendra Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Uday Agarwal
Director
over 16 years ago
over 16 years ago
Bina Agarwal
Director
over 19 years ago
over 19 years ago
Documents
Form INC-22-090316.OCT
Optional Attachment 1-090316.PDF
Form MGT-7-171215.OCT
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form DIR-11-150515.OCT
Form DIR-12-130515.OCT
Form DIR-12-060515.OCT
Optional Attachment 1-050515.PDF
Evidence of cessation-050515.PDF
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Letter of Appointment-020515.PDF
Optional Attachment 1-020515.PDF
Optional Attachment 2-020515.PDF
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Frm23ACA-121214 for the FY ending on-310314.OCT
Form66-061214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form GNL.2-100914.PDF
Optional Attachment 1-100914.PDF
Frm23ACA-211113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-211113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Evidence of cessation-140213.PDF
