Company Information
CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2009
Last Annual Meeting
10 September 2009
Paid Up Capital
4,998,000
Authorised Capital
7,500,000
Directors
Pooja Goenka
Additional Director
over 16 years ago
over 16 years ago
Shiw Chand Sharma
Additional Director
over 16 years ago
over 16 years ago
Sanjay Goenka
Additional Director
over 16 years ago
over 16 years ago
Kishor Shah
Director
about 30 years ago
about 30 years ago
Past Directors
Dikshit Arya
Director
about 30 years ago
about 30 years ago
Mukesh Jain
Director
about 30 years ago
about 30 years ago
Documents
Optional Attachment 2-160811.PDF
Optional Attachment 1-160811.PDF
Form 67 -Addendum--160811 in respect of Form 21-190711.PDF
Form 21-190711.PDF
Copy of the Court-Company Law Board Order-190711.PDF
Form 21-060910.PDF
Copy of the Court-Company Law Board Order-060910.PDF
Form 23B for period 010408 to 310309-020908.OCT
FormSchV-201009 for the FY ending on-310309.OCT
Form23AC-081009 for the FY ending on-310309.OCT
Form66-061009 for the FY ending on-310309.OCT
Form 5-120509.PDF
MoA - Memorandum of Association-120509.PDF
Optional Attachment 1-300409.PDF
Form 32-300409.PDF
Optional Attachment 1-280309.PDF
Form 32-280309.PDF
Form 20B-270908.OCT
Form 66-270908.OCT
Form 23AC-270908.OCT
Form 20B-070208.OCT
Form 23AC-060208.OCT
Form 66-060208.OCT
Form 20B-301106.OCT
Form 23AC-301106.OCT
Form 66-301106.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
