Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 2 years ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director/Designated Partner
over 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director/Designated Partner
almost 3 years ago
Shrawan Kumar Todi
Shrawan Kumar Todi
Beneficial Owner
about 17 years ago
Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
about 17 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director/Designated Partner
about 17 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director/Designated Partner
about 17 years ago

Past Directors

Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 20 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 20 years ago

Documents

Form 21-101112.PDF
Copy of the Court-Company Law Board Order-101112.PDF
Form 21-010911.PDF
Copy of the Court-Company Law Board Order-010911.PDF
Form 22B-240211-240111.PDF
Declaration by person-240211.PDF
FormSchV-201110 for the FY ending on-310310.OCT
Form 23B-311010.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form 2-011010-240310.PDF
List of allottees-011010.PDF
Resltn passed by the BOD-011010.PDF
Form 23B for period 010409 to 310310-290909.OCT
FormSchV-211109 for the FY ending on-310309.OCT
Form23AC-041109 for the FY ending on-310309.OCT
Form 23B-100709.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020709.PDF
Form 23-250609.PDF
Optional Attachment 2-250609.PDF
Optional Attachment 1-250609.PDF
MoA - Memorandum of Association-250609.PDF
Optional Attachment 3-250609.PDF
Optional Attachment 4-250609.PDF
Minutes of Meeting-250609.PDF
Copy of resolution-250609.PDF
AoA - Articles of Association-250609.PDF
List of allottees-030609.PDF
Resltn passed by the BOD-030609.PDF
Copy of contract- if any-030609.PDF