Company Information
CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
15,844,000
Authorised Capital
20,000,000
Directors
Dinesh Arora
Director
over 22 years ago
over 22 years ago
Past Directors
Prateek Arora
Additional Director
over 10 years ago
over 10 years ago
Satya Paul Arora
Director
over 22 years ago
over 22 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Form MGT-7-271215.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Interest in other entities-260315.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
Form MGT-14-190614.PDF
Optional Attachment 1-190614.PDF
Copy of resolution-190614.PDF
Form 23B for period 010412 to 310313-040913.OCT
Form 23B for period 010413 to 310314-251013.OCT
