Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,590,000
Authorised Capital
2,500,000
Directors
Arun Kumar Suhasaria
Director
about 12 years ago
about 12 years ago
Rajendra Kumar Kishanpuria
Director
almost 20 years ago
almost 20 years ago
Past Directors
Saurabh Goyal
Director
about 12 years ago
about 12 years ago
Manoj Kumar Modi
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Form23AC-310315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050214.OCT
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 3-290814.PDF
Copy of resolution-290814.PDF
Form 32-250314.OCT
Form 23B for period 010413 to 310314-051113.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-101013 for the FY ending on-310313.OCT
Form 32-071013.OCT
Optional Attachment 1-071013.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 32-191012.OCT
