Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Pankaj Kedia
Pankaj Kedia
Director
almost 15 years ago
Amit Agarwal
Amit Agarwal
Director
almost 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 21 years ago

Documents

Form ADT-1-03112016
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-210912.OCT
Form 23B for period 010411 to 310312-270911.OCT
Form23AC-290911 for the FY ending on-310311.OCT
FormSchV-280911 for the FY ending on-310311.OCT
Form 2-110411-230311.PDF
List of allottees-110411.PDF
MoA - Memorandum of Association-280311.PDF
Optional Attachment 1-280311.PDF