Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Kishan Beria
Additional Director
over 10 years ago
over 10 years ago
Girdhari Lal Agarwal
Additional Director
over 10 years ago
over 10 years ago
Vinay Khanna
Director
over 19 years ago
over 19 years ago
Nirmal Kumar Agarwala
Director
over 19 years ago
over 19 years ago
Documents
FormFTE-181115.PDF
Optional Attachment 1-181115.PDF
Indemnity bond -to be given individually or collectively by director-s--181115.PDF
Copy of Board resolution showing authorisation given for filing this application-181115.PDF
Affidavit -to be given individually by director-s---181115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-181115.PDF
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
Form DIR-12-101015.OCT
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Optional Attachment 1-040415.PDF
Form DIR-11-040415.OCT
Form DIR-12-270315.OCT
Optional Attachment 1-270315.PDF
Letter of Appointment-270315.PDF
Interest in other entities-270315.PDF
Declaration by the first director-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form GNL.2-271114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 23B for period 010413 to 310314-071013.OCT
