Company Information
CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
575,000
Authorised Capital
600,000
Directors
Shelly Jain
Director
about 21 years ago
about 21 years ago
Past Directors
Srikrishan Jhalani
Director
about 21 years ago
about 21 years ago
Sudha Devi Khandelwal
Director
about 21 years ago
about 21 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Directors report as per section 134(3)-20072016
List of share holders, debenture holders;-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Form INC-22-281115.OCT
Optional Attachment 1-271115.PDF
Form DIR-11-151115.OCT
Optional Attachment 1-141115.PDF
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Declaration by the first director-051115.PDF
Form ADT-1-131015.OCT
Form AOC-4-081015.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Form GNL.2-251114.OCT
FormSchV-041114 for the FY ending on-300914.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Optional Attachment 4-161014.PDF
Optional Attachment 1-161014.PDF
