Company Information

CIN
Status
Date of Incorporation
03 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
450,800
Authorised Capital
500,000

Directors

Shabana Lalani
Shabana Lalani
Director
over 16 years ago
Roshan Khanu Lalani
Roshan Khanu Lalani
Director
about 19 years ago
Samir Lalani
Samir Lalani
Director
about 19 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 18 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
over 20 years ago

Charges

20 Lak
09 February 2015
Bank Of India
20 Lak
09 February 2015
Bank Of India
0
09 February 2015
Bank Of India
0
09 February 2015
Bank Of India
0

Documents

Form 20B-16052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Optional Attachment-(1)-09052017
Form AOC-4-20062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062016
Directors report as per section 134(3)-18062016
Form MGT-7-18062016_signed
List of share holders, debenture holders;-17062016
Form ADT-1-01062016
Copy of written consent given by auditor-01062016
Copy of the intimation sent by company-01062016
Copy of resolution passed by the company-01062016
Certificate of Registration of Mortgage-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Certificate of Registration of Mortgage-040315.PDF
Form CHG-1-040315.OCT
Certificate of Registration of Mortgage-040315.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form23AC-110914 for the FY ending on-310312.OCT
Form MGT-14-180814.OCT
FormSchV-090814 for the FY ending on-310311.OCT
FormSchV-090814 for the FY ending on-310313.OCT
FormSchV-090814 for the FY ending on-310312.OCT
Copy of resolution-090814.PDF