Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Pramode Kumar Agarwal
Pramode Kumar Agarwal
Director/Designated Partner
about 2 years ago
Chand Ratan Bagree
Chand Ratan Bagree
Director/Designated Partner
almost 18 years ago
Ashok Vardhan Bagree
Ashok Vardhan Bagree
Director/Designated Partner
about 18 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
over 18 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(3)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
-04042018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Resignation Letter-081215.PDF
Form ADT-3-081215.PDF
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--191115.PDF
Copy Of Financial Statements as per section 134-191115.PDF
Form ADT-1-181115.OCT
Form ADT-1-091115.OCT
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Form GNL.2-291114.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
FormSchV-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF