Company Information
CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
775,000
Authorised Capital
2,500,000
Directors
Raunak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Agarwal
Director
about 26 years ago
about 26 years ago
Subhash Kumar Murarka
Director
over 34 years ago
over 34 years ago
Saroj Agarwal
Director
over 34 years ago
over 34 years ago
Documents
rausheena07-08_P25461724_ANKIT90510_20161012165938.xls
Form MGT-14-08062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Form DIR-12-08062016_signed
Letter of appointment;-08062016
Optional Attachment-(1)-08062016
Optional Attachment-(2)-08062016
Optional Attachment-(3)-08062016
Form MGT-14-06042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Evidence of cessation-040515.PDF
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form MGT-14-230814.OCT
Optional Attachment 1-180814.PDF
Copy of resolution-180814.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 3-080814.PDF
