Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,635,000
Authorised Capital
3,000,000
Directors
Vikas Gupta
Director
over 24 years ago
over 24 years ago
Past Directors
Manjula Devi Lilha
Director
almost 15 years ago
almost 15 years ago
Pawan Kumar Lilha
Additional Director
about 15 years ago
about 15 years ago
Nisha Gupta
Director
over 23 years ago
over 23 years ago
Charges
24 February 2011
Icici Bank Limited
65 Lak
24 February 2011
Icici Bank Limited
0
24 February 2011
Icici Bank Limited
0
24 February 2011
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-301115.OCT
Form AOC-4-251115.OCT
Form GNL.2-291114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Optional Attachment 1-020714.PDF
Form 21-190314.PDF
Copy of the Court-Company Law Board Order-190314.PDF
