Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,950,000
Authorised Capital
6,100,000
Directors
Anil Kumar Loharuka
Director
over 2 years ago
over 2 years ago
Sunil Kumar Loharuka
Director
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Kumar Thakur
Director
almost 20 years ago
almost 20 years ago
Jitendra Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-22092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092016
Form INC-28-180815.PDF
Copy of the Court-Company Law Board Order-180815.PDF
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form66-260215 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241114.PDF
Optional Attachment 1-041214.PDF
Form 67 -Addendum--041214 in respect of Form MGT-14-241114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241114.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-241114.PDF
Copy of resolution-241114.PDF
MoA - Memorandum of Association-241114.PDF
-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-160112 for the FY ending on-310311.OCT
