Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anushree Agarwal
Anushree Agarwal
Director/Designated Partner
over 7 years ago
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
over 22 years ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
over 31 years ago
Shyama Prasad Agarwala
Shyama Prasad Agarwala
Director/Designated Partner
over 31 years ago

Past Directors

Sanjeev Srivastwa
Sanjeev Srivastwa
Director
almost 18 years ago
Vinay Agarwala
Vinay Agarwala
Director
almost 27 years ago

Documents

Form MGT-7-16072018_signed
Form MGT-7-14072018_signed
Form AOC-4-14072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-11072018
Form DIR-11-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Acknowledgement received from company-23062018
Form DIR-12-23062018_signed
Proof of dispatch-23062018
Optional Attachment-(1)-23062018
Notice of resignation filed with the company-23062018
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4A-260216.PDF
Form AOC-4-260216.PDF
Copy Of Financial Statements as per section 134-260216.PDF
Form ADT-1-250815.OCT
Form MGT-14-250715.OCT
Copy of resolution-240715.PDF
FormSchV-120115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
Form MGT-14-050814.OCT