Company Information

CIN
Status
Date of Incorporation
14 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
275,000
Authorised Capital
300,000

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 2 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-17062016_signed
Optional Attachment-(2)-17062016
Optional Attachment-(1)-17062016
List of share holders, debenture holders;-17062016
Directors report as per section 134(3)-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Copy of resolution passed by the company-17062016
Copy of the intimation sent by company-17062016
Copy of written consent given by auditor-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed
Form ADT-1-05052016_signed
Copy of the intimation sent by company-05052016
Copy of written consent given by auditor-05052016
Resignation letter-15042016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-080115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-210814.PDF
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT