Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
55,002,000
Authorised Capital
70,000,000

Directors

Amit Kumar Dokania
Amit Kumar Dokania
Director
over 9 years ago
Asharam Gupta
Asharam Gupta
Director
over 9 years ago

Past Directors

Ajay Yadav
Ajay Yadav
Director
over 27 years ago
Vijay Yadav
Vijay Yadav
Director
over 27 years ago

Documents

Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19072017
Form INC-28-19042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Form DIR-11-03032017_signed
Notice of resignation filed with the company-03032017
Acknowledgement received from company-03032017
Proof of dispatch-03032017
List of share holders, debenture holders;-17022017
Notice of resignation;-17022017
Form DIR-12-17022017_signed
Evidence of cessation;-17022017
Optional Attachment-(1)-17022017
Form MGT-7-17022017_signed
Form INC-22-14022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022017
Citco-_AOC4-XBRL_AMIRATAN_20170214123203.pdf-14022017
Form DIR-12-29092016_signed
Interest in other entities;-29092016
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form MGT-7-020316.OCT
Form MGT-7-290216.OCT
XBRL document in respect of financial statement 23-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-260116.OCT
Form ADT-1-110116.OCT