Company Information
CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
378,000
Authorised Capital
500,000
Directors
Ajay Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Shailesh Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Jagdish Prasad Agarwal
Director
over 37 years ago
over 37 years ago
Past Directors
Arkya Rakshit
Director
over 16 years ago
over 16 years ago
Samir Kumar Rakshit
Director
over 16 years ago
over 16 years ago
Documents
Form DIR-11-04072018_signed
Notice of resignation filed with the company-04072018
Proof of dispatch-04072018
List of share holders, debenture holders;-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT
-281114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
FormSchV-031110 for the FY ending on-310310.OCT
