Company Information

CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 September 2017
Paid Up Capital
13,702,000
Authorised Capital
15,002,000

Directors

Parmanand Agarwal
Parmanand Agarwal
Director
about 2 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Additional Director
about 18 years ago
Priti Agarwal
Priti Agarwal
Director
about 18 years ago
Parmeshwar Das Agarwal
Parmeshwar Das Agarwal
Director
about 22 years ago

Documents

Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112018
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Optional Attachment-(1)-21092017
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Directors report as per section 134(3)-12092016
Optional Attachment-(1)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form DIR-12-11052016_signed
Evidence of cessation;-10052016
Notice of resignation;-10052016
Form MGT-7-251115.OCT
Form AOC-4-141115.OCT
Form MGT-14-191214.PDF
AoA - Articles of Association-191214.PDF
Copy of resolution-191214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-261113.OCT