Company Information

CIN
Status
Date of Incorporation
30 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
1,545,000
Authorised Capital
2,000,000

Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sanwarmal Agarwal
Sanwarmal Agarwal
Director
over 34 years ago

Documents

Form INC-28-07092018-signed
Optional Attachment-(1)-04092018
Copy of court order or NCLT or CLB or order by any other competent authority.-04092018
Optional Attachment-(1)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form MGT-7-13102016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-07102016
Form DIR-12-121215.OCT
Optional Attachment 1-041215.PDF
Evidence of cessation-041215.PDF
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Optional Attachment 1-041215.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF