Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,848,000
Authorised Capital
4,000,000
Past Directors
Bimal Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Lalitaa Khandelwal
Director
over 31 years ago
over 31 years ago
Jagannath Khandelwal
Director
over 31 years ago
over 31 years ago
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Form GNL.2-130814.PDF
Optional Attachment 3-130814.PDF
Optional Attachment 1-130814.PDF
Optional Attachment 2-130814.PDF
Form GNL.2-140614.PDF
Optional Attachment 1-140614.PDF
Form MGT-14-120614.PDF
Optional Attachment 1-120614.PDF
Copy of resolution-120614.PDF
Form GNL.2-090614.PDF
Optional Attachment 1-090614.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
