Company Information

CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandip Agarwal
Sandip Agarwal
Director
over 9 years ago
Anand Kumar Goyal
Anand Kumar Goyal
Director
over 9 years ago
Neelam Goyal
Neelam Goyal
Director
over 9 years ago

Past Directors

Raj Kumar Bihani
Raj Kumar Bihani
Director
over 15 years ago
Bikash Bihani
Bikash Bihani
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form DIR-12-24062016_signed
Letter of appointment;-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Optional Attachment-(1)-14062016
Proof of dispatch-14062016
Notice of resignation;-14062016
Notice of resignation filed with the company-14062016
Letter of appointment;-14062016
Form DIR-12-14062016_signed
Optional Attachment-(2)-14062016
Form DIR-11-14062016_signed
Evidence of cessation;-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Acknowledgement received from company-14062016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-220713.OCT
Form23AC-270713 for the FY ending on-310313.OCT
FormSchV-270713 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-080812.OCT
FormSchV-080812 for the FY ending on-310312.OCT