Company Information
CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
942,000
Authorised Capital
1,000,000
Directors
Ram Swaroop Agrawal
Director
about 23 years ago
about 23 years ago
Pravin Agarwal
Director
over 31 years ago
over 31 years ago
Documents
Form MGT-14-19112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
Form AOC-4-08082016_signed
Form MGT-7-061115.OCT
Form AOC-4-101015.OCT
Form INC-22-130415.OCT
Optional Attachment 1-130415.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Optional Attachment 1-270614.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-081012.OCT
Form 23B for period 010411 to 310312-081011.OCT
FormSchV-201011 for the FY ending on-310311.OCT
