Company Information

CIN

Status

Date of Incorporation

11 December 1990

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

1,909,500

Authorised Capital

2,000,000

Directors

Pooja Agarwal

Director
about 2 years ago

Abhishek Kumar Agarwal

Director
over 2 years ago

Ashish Agarwal

Beneficial Owner
over 24 years ago

Sushil Kumar Agarwal

Director/Designated Partner
about 34 years ago

Kusum Devi Agarwal

Director
almost 35 years ago

Documents

Form AOC-4-191215.OCT

Form MGT-7-271115.OCT

FormSchV-200415 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT

Form23AC-191114 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT

Optional Attachment 2-141014.PDF

Optional Attachment 1-141014.PDF

Form MGT-14-071014.OCT

Copy of resolution-240914.PDF

Form 23B for period 010413 to 310314-030214.OCT

FormSchV-061113 for the FY ending on-310313.OCT

Form66-251013 for the FY ending on-310313.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form 23B for period 010411 to 310312-241012.OCT

Form23AC-121112 for the FY ending on-310312.OCT

FormSchV-121112 for the FY ending on-310312.OCT

Form66-201012 for the FY ending on-310312.OCT

FormSchV-141111 for the FY ending on-310311.OCT

Form23AC-271011 for the FY ending on-310311.OCT

Form66-271011 for the FY ending on-310311.OCT

FormSchV-091110 for the FY ending on-310310.OCT

Form23AC-291010 for the FY ending on-310310.OCT

Form66-261010 for the FY ending on-310310.OCT

Form 2-130810-110810.PDF

List of allottees-130810.PDF

Certificate of Registration for Modification of Mortgage-250510.PDF

Certificate of Registration for Modification of Mortgage-250510.PDF

Certificate of Registration for Modification of Mortgage-250510.PDF

Optional Attachment 2-250510.PDF