Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 August 2010
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Lalit Saraf
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rajesh Dubey
Additional Director
about 18 years ago
about 18 years ago
Yogesh Goswami
Additional Director
about 18 years ago
about 18 years ago
Manoj Kumar Gupta
Director
almost 19 years ago
almost 19 years ago
Documents
Form 14-030112.OCT
FormSchV-170910 for the FY ending on-310310.OCT
Form23AC-140910 for the FY ending on-310310.OCT
Form66-090910 for the FY ending on-310310.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Form23AC-281009 for the FY ending on-310309.OCT
Form66-271009 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281009.PDF
MoA - Memorandum of Association-101109.PDF
Form 67 -Addendum--101109 in respect of Form 23-281009.PDF
Copy of Board Resolution-101109.PDF
Form 23-281009.PDF
AoA - Articles of Association-281009.PDF
Copy of resolution-281009.PDF
MoA - Memorandum of Association-281009.PDF
Form 23B-100609.OCT
Form 32-171108.PDF
Form 23AC-041008.OCT
Form 66-041008.OCT
Form 20B-041008.OCT
Form 66-160908.OCT
Form 18-300108.PDF
Optional Attachment 1-300108.PDF
Form 23AC-191107.OCT
Form 20B-191107.OCT
Form 2-161107.PDF
List of allottees-161107.PDF
Form 5-271007.PDF
