Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,670,000
Authorised Capital
1,700,000

Past Directors

Sudha Agarwal
Sudha Agarwal
Director
over 10 years ago
Bishal Agarwal
Bishal Agarwal
Director
over 10 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
almost 19 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 26 years ago

Documents

Form AOC-5-31012018-signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of board resolution-27012018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Letter of Appointment-280415.PDF
Form DIR-11-290415.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Optional Attachment 1-220814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310312.OCT
FormSchV-191113 for the FY ending on-310311.OCT