Company Information

CIN
Status
Date of Incorporation
13 May 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
2,445,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 26 years ago

Past Directors

Ramotar Agarwal
Ramotar Agarwal
Director
over 11 years ago
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form AOC-4-281115.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form DIR-12-210814.OCT
Evidence of cessation-130814.PDF
Interest in other entities-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT