Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
06 August 2014
Paid Up Capital
11,975,000
Authorised Capital
15,000,000
Directors
Dharam Chand Agrawal
Director
over 2 years ago
over 2 years ago
Vikash Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nani Nath
Additional Director
over 11 years ago
over 11 years ago
Documents
Form INC-28-03082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082016
Form INC-28-290715.PDF
Copy of the Court-Company Law Board Order-290715.PDF
Optional Attachment 1-290715.PDF
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
FormSchV-200814 for the FY ending on-310314.OCT
Form23AC-200814 for the FY ending on-310314.OCT
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Optional Attachment 2-190814.PDF
Form66-070814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form MGT-14-260714.OCT
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Optional Attachment 3-220714.PDF
Optional Attachment 2-220714.PDF
Optional Attachment 1-220714.PDF
Copy of resolution-220714.PDF
Form DIR-12-240614.OCT
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Declaration by the first director-230614.PDF
Letter of Appointment-230614.PDF
Form 23B for period 010413 to 310314-020913.OCT
FormSchV-280913 for the FY ending on-310313.OCT
Form66-290813 for the FY ending on-310313.OCT
