Company Information

CIN

Status

Date of Incorporation

22 December 2005

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2014

Last Annual Meeting

04 September 2014

Paid Up Capital

10,365,000

Authorised Capital

10,500,000

Directors

Vivek Agarwal

Director/Designated Partner
over 2 years ago

Sanjay Kumar Shroff

Director/Designated Partner
over 3 years ago

Lakshmendra Kumar Agarwal

Director
over 16 years ago

Adya Agarwal

Director
about 17 years ago

Past Directors

Ajay Agarwal

Director
about 17 years ago

Suraj Kumar Sriwastav

Director
almost 20 years ago

Documents

Copy of Board Resolution-070515.PDF

Form MGT-14-150415.OCT

Copy of resolution-150415.PDF

Form DIR-11-150415.OCT

Form DIR-12-110415.OCT

Letter of Appointment-110415.PDF

Interest in other entities-110415.PDF

Evidence of cessation-110415.PDF

Declaration of the appointee Director- in Form DIR-2-110415.PDF

Declaration by the first director-110415.PDF

Form MGT-14-261114.OCT

MoA - Memorandum of Association-251114.PDF

Copy of resolution-251114.PDF

Form DIR-11-221114.OCT

Form DIR-12-181114.OCT

Evidence of cessation-181114.PDF

Form INC-22-141114.OCT

FormSchV-011114 for the FY ending on-310314.OCT

Form GNL.2-300914.PDF

Optional Attachment 1-300914.PDF

Optional Attachment 2-300914.PDF

Form66-300914 for the FY ending on-310314.OCT

Form23AC-300914 for the FY ending on-310314.OCT

Form MGT-14-090914.OCT

Copy of resolution-290814.PDF

Form 23B for period 010413 to 310314-011013.OCT

FormSchV-131113 for the FY ending on-310313.OCT

Form66-221013 for the FY ending on-310313.OCT

Form23AC-161013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT