Company Information

CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
110,581,910
Authorised Capital
165,000,000

Directors

Madhu Agarwal
Madhu Agarwal
Wholetime Director
over 15 years ago

Past Directors

Harsh Agrawal
Harsh Agrawal
Additional Director
about 11 years ago
Shivang Kumar Pansari
Shivang Kumar Pansari
Director
over 11 years ago
Shyam Manohar Agrawal
Shyam Manohar Agrawal
Director
over 19 years ago

Documents

Form INC-28-020715.PDF
Copy of the Court-Company Law Board Order-020715.PDF
Details of shareholders-300615.PDF
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
Optional Attachment 1-120615.PDF
Copy of resolution-120615.PDF
Form DIR-12-250315.OCT
Form MR-1-240315-011014.PDF
Form MGT-14-240315.PDF
Optional Attachment 1-240315.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-240315.PDF
Letter of Appointment-240315.PDF
Optional Attachment 2-240315.PDF
Copy of Board Resolution-240315.PDF
Optional Attachment 3-240315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240315.PDF
Copy of shareholder resolution-240315.PDF
Copy of the agreement-240315.PDF
FormSchV-180215 for the FY ending on-310314.OCT
Form DIR-12-091214.OCT
Evidence of cessation-091214.PDF
Optional Attachment 1-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Optional Attachment 2-081214.PDF
Form 23AC XBRL-091214-081214 for the FY ending on-310314.OCT
Form 23ACA XBRL-091214-081214 for the FY ending on-310314.OCT