Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
600,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kedia
Pankaj Kedia
Director/Designated Partner
about 14 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 14 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 19 years ago

Documents

Form ADT-1-03112016
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form MGT-7-271215.OCT
Form AOC-4-251215.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form 23B for period 010411 to 310312-240911.OCT
Form23AC-300911 for the FY ending on-300311.OCT
FormSchV-280911 for the FY ending on-310311.OCT
Form 2-110411-260311.PDF
List of allottees-110411.PDF
Optional Attachment 1-280311.PDF
MoA - Memorandum of Association-280311.PDF