Company Information
CIN
Status
Date of Incorporation
10 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,460,700
Authorised Capital
20,500,000
Directors
Dipak Kejriwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Naveen Agarwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Keshaw Prasad Dalmia
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Copy of court order or NCLT or CLB or order by any other competent authority.-30032016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Form MGT-14-021115.OCT
Copy of resolution-291015.PDF
MoA - Memorandum of Association-291015.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-291014.PDF
Copy of resolution-291014.PDF
AoA - Articles of Association-291014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-121014.OCT
Form MGT-14-280914.OCT
Copy of resolution-270914.PDF
Copy of resolution-120914.PDF
Form 32-070114.OCT
Evidence of cessation-070114.PDF
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-241113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Frm23ACA-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
