Company Information

CIN
Status
Date of Incorporation
23 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pradip Poddar
Pradip Poddar
Director/Designated Partner
over 9 years ago
Binod Agarwalla
Binod Agarwalla
Director
over 9 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
about 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
about 15 years ago
Subhash Agarwal
Subhash Agarwal
Director
about 15 years ago

Past Directors

Raju Agarwal
Raju Agarwal
Director
about 15 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
about 15 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 22 years ago
Usha Tibrewal
Usha Tibrewal
Director
over 25 years ago
Alok Tibrewal
Alok Tibrewal
Director
over 25 years ago

Documents

Optional Attachment-(1)-02082016
Notice of resignation;-02082016
Letter of appointment;-02082016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Optional Attachment-(1)-08062016
Evidence of cessation;-08062016
Letter of appointment;-08062016
Interest in other entities;-08062016
Form DIR-12-08062016_signed
Notice of resignation;-08062016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Form ADT-1-071015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Optional Attachment 1-220914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Optional Attachment 4-230714.PDF