Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 May 2015
Paid Up Capital
2,775,000
Authorised Capital
2,800,000
Directors
Anik Lalit Agrawal
Director
over 2 years ago
over 2 years ago
Sanjay Brijkishor Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sapna Sanjay Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Lalit Brijkishore Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Paraag Sanjay Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anita Jain
Director
over 16 years ago
over 16 years ago
Ramesh Kumar Choudhary
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-14-240515.OCT
Form DIR-12-230515.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form DIR-11-230515.OCT
Form23AC-230515 for the FY ending on-310315.OCT
Optional Attachment 2-220515.PDF
Optional Attachment 1-220515.PDF
Copy of resolution-220515.PDF
Evidence of cessation-220515.PDF
FormSchV-220515 for the FY ending on-310315.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040415.PDF
Form GNL-4-090415 in respect of Form MGT-14-040415.PDF
Optional Attachment 1-090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040415.PDF
Form MGT-14-040415.PDF
Optional Attachment 2-040415.PDF
MoA - Memorandum of Association-040415.PDF
Copy of resolution-040415.PDF
AoA - Articles of Association-040415.PDF
Optional Attachment 1-040415.PDF
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-071014.PDF
