Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Himanshu Shah
Himanshu Shah
Director
over 2 years ago
Manmohan Rathi
Manmohan Rathi
Director
almost 10 years ago
Bipin Chandra Shah
Bipin Chandra Shah
Director
over 25 years ago

Documents

Form INC-22-18052016_signed
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042016
Form_DIR-12_new_PRITHA123S_20160405173324.pdf-05042016
Interest in other entities;-05042016
Letter of appointment;-05042016
Optional Attachment-(1)-05042016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Auditor-s Certificate-160714.PDF
Auditor-s Certificate-160714.PDF
Form 67 -Addendum--160714 in respect of Form GNL.2-280614.PDF
Form 67 -Addendum--170714 in respect of Form GNL.2-280614.PDF
Optional Attachment 1-160714.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-161013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT