Company Information
CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
2,823,000
Authorised Capital
2,900,000
Past Directors
Sanjay Rampuria
Additional Director
over 15 years ago
over 15 years ago
Rachna Baid
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Form AOC-4-04072016_signed
List of share holders, debenture holders;-03072016
Form MGT-7-03072016_signed
Form MGT-7-071215.OCT
Form AOC-4-211015.OCT
Form ADT-1-200215.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Form66-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form GNL.2-120914.PDF
Optional Attachment 4-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 3-120914.PDF
Form MGT-14-050914.OCT
Optional Attachment 1-280814.PDF
Copy of resolution-280814.PDF
FormSchV-031013 for the FY ending on-310313.OCT
Form66-011013 for the FY ending on-310313.OCT
Form23AC-011013 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-141112 for the FY ending on-310312.OCT
Form66-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-080811.OCT
Form 2-200312.OCT
