Company Information
CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,025,800
Authorised Capital
2,500,000
Past Directors
Vijay Kumar Jain
Director
over 25 years ago
over 25 years ago
Pawan Kumar Dalmia
Director
over 30 years ago
over 30 years ago
Documents
Proof of dispatch-08122016
Optional Attachment-(1)-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016
Form DIR-12-08122016_signed
Form DIR-11-08122016_signed
Evidence of cessation;-08122016
Acknowledgement received from company-08122016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form ADT-1-240615.OCT
Form MGT-14-150515.OCT
Copy of resolution-090515.PDF
Form DIR-12-151214.OCT
Optional Attachment 1-151214.PDF
Evidence of cessation-151214.PDF
Form DIR-11-151214.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
