Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
8,363,910
Authorised Capital
4,800,000

Directors

Pawan Kumar Purohit
Pawan Kumar Purohit
Director/Designated Partner
over 2 years ago
Naresh Sharma
Naresh Sharma
Director/Designated Partner
over 9 years ago

Past Directors

Anil Kumar Purohit
Anil Kumar Purohit
Director
almost 15 years ago
Bal Chand Purohit
Bal Chand Purohit
Director
over 30 years ago
Shiv Kumar Purohit
Shiv Kumar Purohit
Director
over 30 years ago

Documents

Form STK-2-13092018-signed
-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016
Evidence of cessation;-16072016
Form DIR-11-16072016_signed
Form DIR-12-16072016_signed
Letter of appointment;-16072016
Notice of resignation filed with the company-16072016
Notice of resignation;-16072016
Optional Attachment-(1)-16072016
Proof of dispatch-16072016
Acknowledgement received from company-16072016
Form MGT-7-120216.OCT
Form AOC-4-061215.OCT
Form ADT-1-241015.OCT
Form66-291214 for the FY ending on-310312.OCT
Form66-211214 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form23AC-180913 for the FY ending on-310313.OCT
FormSchV-150913 for the FY ending on-310311.OCT
FormSchV-150913 for the FY ending on-310313.OCT
Form66-300813 for the FY ending on-310313.OCT
Form23AC-220713 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT