Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navin Agarwal
Navin Agarwal
Additional Director
about 2 years ago
Neelam Nandkishor Agarwal
Neelam Nandkishor Agarwal
Additional Director
almost 10 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 20 years ago

Documents

Form STK-2-17072018-signed
-20062017
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
Letter of Appointment-190216.PDF
Evidence of cessation-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-290813.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT
Form 32-100312.OCT
Evidence of cessation-090312.PDF
Form 32-080312.OCT