Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director
over 2 years ago
Archana Shroff
Archana Shroff
Director/Designated Partner
over 2 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
about 26 years ago

Past Directors

Nikunj Kumar Saraf
Nikunj Kumar Saraf
Director
over 11 years ago

Documents

Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022018
Form INC-28-21122016-signed
Optional Attachment-(1)-21122016
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
-22042016
Form DIR-11-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Interest in other entities;-20042016
Letter of appointment;-20042016
Notice of resignation;-20042016
Optional Attachment-(1)-20042016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-310115.OCT
Letter of Appointment-310115.PDF
Interest in other entities-310115.PDF
Evidence of cessation-310115.PDF
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Form DIR-11-310115.OCT
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Interest in other entities-250614.PDF
Letter of Appointment-250614.PDF