Company Information
CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Piyush Agarwala
Director/Designated Partner
over 17 years ago
over 17 years ago
Naresh Agarwal
Director/Designated Partner
about 30 years ago
about 30 years ago
Shyama Prasad Agarwala
Director/Designated Partner
about 30 years ago
about 30 years ago
Vinay Agarwala
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
04 September 2015
Central Bank Of India
14 Crore
04 September 2015
Central Bank Of India
0
04 September 2015
Central Bank Of India
0
04 September 2015
Central Bank Of India
0
04 September 2015
Central Bank Of India
0
Documents
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-260216.PDF
Copy Of Financial Statements as per section 134-260216.PDF
Form AOC-4A-260216.PDF
Certificate of Registration of Mortgage-171215.PDF
Instrument of creation or modification of charge-171215.PDF
Certificate of Registration of Mortgage-171215.PDF
Form CHG-1-181215.OCT
Certificate of Registration of Mortgage-171215.PDF
Form MGT-14-250715.OCT
Copy of resolution-250715.PDF
Form ADT-1-310115.OCT
Frm23ACA-120115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Frm23ACA-291113 for the FY ending on-310313.OCT
Form66-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Frm23ACA-211212 for the FY ending on-310312.OCT
Form23AC-211212 for the FY ending on-310312.OCT
