Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Vishal Kejriwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjay Joshi
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashish Saraff
Director/Designated Partner
over 21 years ago
over 21 years ago
Jhumur Saraff
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT
Form INC-22-061015.OCT
Optional Attachment 1-061015.PDF
FormSchV-011214 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314-Revised-1.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Optional Attachment 3-160714.PDF
Optional Attachment 2-160714.PDF
Form 67 -Addendum--160714 in respect of Form MGT-14-280614.PDF
Optional Attachment 1-160714.PDF
Optional Attachment 4-160714.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
