Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
5,744,750
Authorised Capital
20,000,000

Directors

Shankar Birjuka
Shankar Birjuka
Director
about 13 years ago
Rajesh Nathany
Rajesh Nathany
Director
over 21 years ago
Anant Nathany
Anant Nathany
Director
over 21 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Director
about 10 years ago

Documents

List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form ADT-1-03012017_signed
Form MGT-14-02012017_signed
Copy of written consent given by auditor-02012017
Copy of the intimation sent by company-02012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Optional Attachment-(1)-02012017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-14-07112016-signed
Altered articles of association-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Interest in other entities-301015.PDF
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Letter of Appointment-311214.PDF
Optional Attachment 1-311214.PDF