Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
987,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raju Agarwal
Raju Agarwal
Director
about 2 years ago
Priti Agarwal
Priti Agarwal
Director
about 2 years ago
Shivam Agarwal
Shivam Agarwal
Additional Director
about 2 years ago

Past Directors

Loknath Sen
Loknath Sen
Director
about 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
about 18 years ago

Documents

Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Form INC-28-02122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112016
Optional Attachment-(1)-30112016
Copy of board resolution authorizing giving of notice-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Form DIR-12-13042016_signed
Letter of appointment;-13042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Form ADT-1-051215.OCT
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form GNL.2-261114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Optional Attachment 1-030714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT