Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
3,800,000
Authorised Capital
10,000,000
Directors
Deen Dayal Didwania
Director
over 2 years ago
over 2 years ago
Ravi Didwania
Director
over 2 years ago
over 2 years ago
Documents
Form INC-28-02032017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01032017
Supplementary or Test audit report under section 143-30112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
Form AOC - 4 CFS-30112016_signed
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form ADT-1-09092016_signed
Copy of resolution passed by the company-09092016
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Form MGT-7-031115.OCT
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT
Form INC-22-200815.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Form66-210814 for the FY ending on-310314.OCT
FormSchV-210814 for the FY ending on-310314.OCT
Form23AC-210814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form MGT-14-240714.PDF
Copy of resolution-240714.PDF
Form23AC-041013 for the FY ending on-310313.OCT
