Company Information
CIN
Status
Date of Incorporation
13 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
9,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bajrang Lal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mittu Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nagraj Tater
Director
over 17 years ago
over 17 years ago
Vikash Agarwal
Director
over 20 years ago
over 20 years ago
Gokul Chand Agarwal
Director
over 20 years ago
over 20 years ago
Charges
02 December 2006
Hdfc Bank Limited
2 Crore
02 December 2006
Hdfc Bank Limited
0
02 December 2006
Hdfc Bank Limited
0
02 December 2006
Hdfc Bank Limited
0
Documents
Form INC-28-07122016-signed
Optional Attachment-(1)-05122016
Copy of court order or NCLT or CLB or order by any other competent authority.-05122016
Form MGT-14-080316.OCT
Copy of resolution-080316.PDF
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-071013 for the FY ending on-310313.OCT
Form 2-241212.OCT
Resltn passed by the BOD-231112.PDF
List of allottees-231112.PDF
Form23AC-121112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form66-041012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT