Company Information

CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Namrata Jain
Namrata Jain
Director
almost 23 years ago

Documents

Form DIR-12-23122016_signed
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Proof of dispatch-02072016
Optional Attachment-(3)-02072016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Notice of resignation;-02072016
Notice of resignation filed with the company-02072016
Letter of appointment;-02072016
Interest in other entities;-02072016
Form DIR-12-02072016_signed
Form DIR-11-02072016_signed
Evidence of cessation;-02072016
Acknowledgement received from company-02072016
Declaration by first director-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF