Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,250,000
Authorised Capital
1,300,000

Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Additional Director
almost 9 years ago

Past Directors

Krishna Agarwal
Krishna Agarwal
Additional Director
almost 9 years ago
Prabhat Kumar Agarwala
Prabhat Kumar Agarwala
Director
about 16 years ago
Bimala Agarwala Debi
Bimala Agarwala Debi
Director
about 16 years ago

Documents

Notice of resignation;-27012017
Form DIR-12-27012017_signed
Evidence of cessation;-27012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012017
Supplementary or Test audit report under section 143-16012017
Form AOC - 4 CFS-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012017
Directors report as per section 134(3)-15012017
Form AOC-4-15012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Optional Attachment-(1)-04012017
Letter of appointment;-04012017
Interest in other entities;-04012017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-151015.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
-311014.OCT
Form66-071014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
Copy of resolution-090714.PDF
FormSchV-111213 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT