Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,362,600
Authorised Capital
12,000,000

Directors

Pinky Agarwal
Pinky Agarwal
Director
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 19 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 14 years ago

Documents

Form INC-28-30122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form ADT-1-251115.OCT
Form MGT-14-251115.OCT
Copy of resolution-241115.PDF
Form ADT-1-231115.OCT
-161214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Frm23ACA-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT