Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
576,000
Authorised Capital
1,000,000
Directors
Preeti Bayanwala
Director
almost 13 years ago
almost 13 years ago
Amit Bayanwala
Director
about 20 years ago
about 20 years ago
Charges
10 December 2005
Karnataka Bank Limited
15 Lak
10 December 2005
Karnataka Bank Limited
0
10 December 2005
Karnataka Bank Limited
0
Documents
Form STK-2-28102021-signed
Optional Attachment-(3)-25012019
Optional Attachment-(4)-25012019
-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(5)-25012019
Optional Attachment-(2)-25012019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-010715.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
