Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Renu Lalit Agarwal
Director
almost 14 years ago
almost 14 years ago
Omprakash Ramchandra Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Vinay Kumar Jain
Director
about 16 years ago
about 16 years ago
Tarapad Acharya
Director
over 20 years ago
over 20 years ago
Surendra Kumar Jain
Director
over 27 years ago
over 27 years ago
Charges
04 April 2011
Bank Of India
16 Crore
04 April 2011
Bank Of India
0
04 April 2011
Bank Of India
0
04 April 2011
Bank Of India
0
04 April 2011
Bank Of India
0
04 April 2011
Bank Of India
0
Documents
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Optional Attachment-(1)-17012017
Form AOC-4-17012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Statement of Subsidiaries as per section 129 - Form AOC-1-29122016
Directors report as per section 134(3)-29122016
Form ADT-3-14102016-signed
Resignation letter-14102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form DIR-11-080615.OCT
Form INC-22-280415.OCT
Form GNL.2-251114.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
