Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,216,000
Authorised Capital
1,225,000

Directors

Sarita Shah
Sarita Shah
Director
over 2 years ago
Richa Shah
Richa Shah
Director
about 18 years ago

Past Directors

Raj Kumar Shah
Raj Kumar Shah
Director
about 18 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
almost 22 years ago
Manish Sharma
Manish Sharma
Director
almost 22 years ago

Documents

Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-30102016
Form MGT-7-30102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Form MGT-14-260515.OCT
Copy of resolution-250515.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Form 23B for period 010413 to 310314-110814.OCT
-071214.OCT