Company Information

CIN
Status
Date of Incorporation
16 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Agrawal
Anand Kumar Agrawal
Director/Designated Partner
over 10 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
over 11 years ago

Past Directors

Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
almost 12 years ago
Suresh Agrawal
Suresh Agrawal
Additional Director
over 14 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago

Documents

Form MGT-14-23042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-201114 for the FY ending on-310314-Revised-1.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Evidence of cessation-190814.PDF
Letter of Appointment-190814.PDF
Form DIR-11-120614.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 32-060813.OCT
Evidence of cessation-050813.PDF
Form 32-290313.OCT
Evidence of cessation-250313.PDF
Optional Attachment 1-250313.PDF
FormSchV-311212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-121212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-211111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form23AC-061210 for the FY ending on-310310.OCT