Company Information

CIN

Status

Date of Incorporation

01 July 2002

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

765,000

Authorised Capital

1,000,000

Directors

Sharad Agarwal

Director
over 2 years ago

Gopal Agarwal

Director
about 13 years ago

Past Directors

Uday Agarwal

Director
about 16 years ago

Bina Agarwal

Director
over 23 years ago

Documents

Form DIR-12-200116.OCT

Declaration of the appointee Director- in Form DIR-2-180116.PDF

Letter of Appointment-180116.PDF

Optional Attachment 1-180116.PDF

Optional Attachment 2-180116.PDF

Interest in other entities-180116.PDF

Form AOC-4-251215.OCT

Form MGT-7-211215.OCT

-271114.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-141114 for the FY ending on-310314.OCT

Form MGT-14-031014.OCT

Copy of resolution-190914.PDF

Form23AC-280114 for the FY ending on-310313.OCT

FormSchV-201113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-151013.OCT

Form 32-140213.OCT

Evidence of cessation-140213.PDF

Form 32-311212.OCT

Optional Attachment 1-311212.PDF

Form 23B for period 010412 to 310313-290912.OCT

Form23AC-201112 for the FY ending on-310312.OCT

FormSchV-201112 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-150911.OCT

Form 32-210612.OCT

Evidence of cessation-080612.PDF

FormSchV-271211 for the FY ending on-310311.OCT

Form23AC-271211 for the FY ending on-310311.OCT

FormSchV-241110 for the FY ending on-310310.OCT

Form23AC-091110 for the FY ending on-310310.OCT