Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 July 2017
Paid Up Capital
3,479,500
Authorised Capital
5,000,000

Directors

Parmanand Agarwal
Parmanand Agarwal
Director
about 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 18 years ago

Past Directors

Sulochana Agarwal
Sulochana Agarwal
Additional Director
over 16 years ago
Amit Tulsyan
Amit Tulsyan
Director
over 21 years ago
Bijay Kumar Singhania
Bijay Kumar Singhania
Director
over 26 years ago

Documents

Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
Supplementary or Test audit report under section 143-28022018
Form AOC - 4 CFS-28022018_signed
List of share holders, debenture holders;-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form MGT-7-15072017_signed
Form AOC-4-15072017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF