Company Information

CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pranay Saharia
Pranay Saharia
Director
about 2 years ago
Sita Devi Saharia
Sita Devi Saharia
Director
over 32 years ago

Past Directors

Shree Gopal Choudhary
Shree Gopal Choudhary
Director
over 32 years ago

Documents

Form INC-28-06092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-091215.OCT
Form AOC-4-221115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
Form 23B for period 010413 to 310314-141013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT