Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
227,000
Authorised Capital
500,000

Past Directors

Pradeep Kumar Banka
Pradeep Kumar Banka
Director
about 9 years ago
Nikhil Mody
Nikhil Mody
Director
about 9 years ago
Omprakash Rathi
Omprakash Rathi
Director
over 24 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 27 years ago

Documents

List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form DIR-12-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form DIR-12-140316.OCT
Declaration of the appointee Director- in Form DIR-2-140316.PDF
Evidence of cessation-140316.PDF
Letter of Appointment-140316.PDF
Form DIR-11-140316.OCT
Form DIR-11-090216.OCT
Form DIR-12-070216.OCT
Optional Attachment 1-060216.PDF
Letter of Appointment-060216.PDF
Evidence of cessation-060216.PDF
Declaration by the first director-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF
Form INC-22-040116.OCT
Optional Attachment 1-040116.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-020915.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Optional Attachment 1-260914.PDF
Copy of resolution-260914.PDF