Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director/Designated Partner
over 2 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 11 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 17 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 17 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
over 16 years ago
Anil Kumar Bajaj
Anil Kumar Bajaj
Director
about 23 years ago

Documents

Optional Attachment-(2)-21052016
Optional Attachment-(1)-21052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Letter of appointment;-21052016
Notice of resignation;-21052016
FormSchV-290115 for the FY ending on-310313-Revised-1.OCT
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-071014 for the FY ending on-310313.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-280913 for the FY ending on-290912.OCT
Form66-271013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310312.OCT
Form23AC-230713 for the FY ending on-310312.OCT
FormSchV-130413 for the FY ending on-300910.OCT
FormSchV-130413 for the FY ending on-310311.OCT
Form23AC-050413 for the FY ending on-310311.OCT
Form66-260313 for the FY ending on-310311.OCT
Details of shareholders-301112.PDF
Form 2-191112.OCT
Form66-181112 for the FY ending on-310310.OCT
List of allottees-291012.PDF
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form 5-231111.PDF
Optional Attachment 1-231111.PDF
MoA - Memorandum of Association-231111.PDF