Company Information
CIN
Status
Date of Incorporation
20 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
6,304,000
Authorised Capital
7,500,000
Directors
Vivekanand Kejriwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Santosh Kumar Kanodia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vinay Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Shakuntala Agarwal
Director
over 31 years ago
over 31 years ago
Suresh Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Documents
Form INC-28-31102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102018
Form INC-28-05122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122017
Optional Attachment-(1)-02122017
Form INC-28-25092017-signed
Optional Attachment-(1)-20092017
Copy of court order or NCLT or CLB or order by any other competent authority.-20092017
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
List of share holders, debenture holders;-03102016
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form MGT-14-081014.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form66-280914 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 3-270914.PDF
Copy of resolution-250914.PDF
Form MGT-14-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 18-051213.OCT
List of allottees-051213.PDF
