Company Information

CIN
Status
Date of Incorporation
29 January 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 22 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 22 years ago

Documents

Form DIR-11-24062017_signed
Acknowledgement received from company-23062017
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Form DIR-12-20062017_signed
Notice of resignation;-19062017
Letter of appointment;-19062017
Interest in other entities;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Declaration by first director-19062017
Evidence of cessation;-19062017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form ADT-1-151015.OCT
Form DIR-12-230415.OCT
Interest in other entities-220415.PDF
Evidence of cessation-220415.PDF
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Optional Attachment 1-220415.PDF
Optional Attachment 2-220415.PDF
Form DIR-11-230415.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form GNL.2-251114.OCT