Company Information

CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Veena Agarwalla
Veena Agarwalla
Director/Designated Partner
over 2 years ago
Niranjan Kumar Madari Krishna Rao
Niranjan Kumar Madari Krishna Rao
Director/Designated Partner
about 12 years ago
Dinkar Maheshwari
Dinkar Maheshwari
Director
over 35 years ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
over 35 years ago

Documents

FormFTE-041215.PDF
Optional Attachment 1-041215.PDF
Copy of Board resolution showing authorisation given for filing this application-041215.PDF
Indemnity bond -to be given individually or collectively by director-s--041215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-041215.PDF
Affidavit -to be given individually by director-s---041215.PDF
Form MGT-7-071015.OCT
Form AOC-4-071015.OCT
Directors- report as per section 134-3--061015.PDF
Copy Of Financial Statements as per section 134-061015.PDF
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form MGT-14-030915.OCT
Copy of resolution-030915.PDF
Form23AC-030215 for the FY ending on-310314.OCT
Frm23ACA-030215 for the FY ending on-310314.OCT
Form66-090115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Copy of Board Resolution-070614.PDF
Form 67 -Addendum--070614 in respect of Form MGT-14-200514.PDF
Optional Attachment 2-070614.PDF
Form 67 -Addendum--230514 in respect of Form MGT-14-200514.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF