Company Information

CIN
Status
Date of Incorporation
13 April 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
3,522,000
Authorised Capital
20,000,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
almost 18 years ago
Gautam Jatia
Gautam Jatia
Director/Designated Partner
about 23 years ago

Past Directors

Vinod Roongta Kumar
Vinod Roongta Kumar
Director
almost 26 years ago

Documents

Form 21-250309.PDF
Copy of the Court-Company Law Board Order-250309.PDF
Form 21-270208.PDF
Copy of the Court-Company Law Board Order-270208.PDF
Form 32-170108.PDF
Form 20B-151207-Revised-1.OCT
Form 66-131207.OCT
Form 23AC-131207.OCT
Form 66-240707.OCT
Form 23AC-240707.OCT
Form 20B-240707.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280607.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280607.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280607.PDF
Altered Memorandum of Association-270607.PDF
Copy of Board Resolution-260607.PDF
Form 23-050607.PDF
MoA - Memorandum of Association-050607.PDF
Copy of resolution-050607.PDF
Memorandum of satisfaction of Charge-240107.PDF
Letter of the charge holder-190107.PDF
Form 17-190107.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2004_2005.PDF