Company Information

CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,202,000
Authorised Capital
2,500,000

Directors

Deepika Agarwal
Deepika Agarwal
Director
almost 12 years ago
Anuj Agarwal
Anuj Agarwal
Director
over 14 years ago
Baidya Nath Jha
Baidya Nath Jha
Director
over 22 years ago

Past Directors

Kumkum Agarwal
Kumkum Agarwal
Director
about 22 years ago
Umesh Chandra Agarwala
Umesh Chandra Agarwala
Director
about 27 years ago

Documents

Form ADT-1-30062018_signed
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-280715.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form MGT-14-260715.OCT
Copy of resolution-260715.PDF
Optional Attachment 1-260715.PDF
Form66-260715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-240314 for the FY ending on-310313.OCT
Form66-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form 32-140114.OCT
Evidence of cessation-140114.PDF
Form 18-161113.OCT
Form23AC-080113 for the FY ending on-310312.OCT
Form66-291212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 32-051012.OCT
Evidence of cessation-041012.PDF
Form 23B for period 010411 to 310312-190712.OCT