Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,320,000
Authorised Capital
5,000,000

Directors

Sudesh Kumar Agarwal
Sudesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Bipin Kumar Vohra
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
Sanjukta Vohra
Sanjukta Vohra
Director/Designated Partner
over 19 years ago

Past Directors

Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
almost 21 years ago

Documents

Form INC-28-19122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122016
Form MGT-14-27072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Directors report as per section 134(3)-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016
Form AOC-4-23042016_signed
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Interest in other entities-180216.PDF
Evidence of cessation-180216.PDF
Form DIR-11-180216.OCT
Form MGT-14-161015.OCT
Optional Attachment 1-161015.PDF
Copy of resolution-161015.PDF
Form23AC-050215 for the FY ending on-310314.OCT
Frm23ACA-050215 for the FY ending on-310314.OCT
-080115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Optional Attachment 3-160714.PDF
Optional Attachment 1-160714.PDF