Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,842,000
Authorised Capital
2,500,000
Directors
Madhup Dokania
Director/Designated Partner
about 28 years ago
about 28 years ago
Indar Dugar
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
14 December 1998
The Federal Bank Ltd
28 Lak
14 December 1998
The Federal Bank Ltd
0
14 December 1998
The Federal Bank Ltd
0
14 December 1998
The Federal Bank Ltd
0
14 December 1998
The Federal Bank Ltd
0
14 December 1998
The Federal Bank Ltd
0
Documents
Details of shareholders-050716.PDF
Form ADT-3-30052016-signed
Resignation letter-27052016
Form ADT-1-190715.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011212.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Letter of the charge holder-120712.PDF
Form 17-130712.OCT
Memorandum of satisfaction of Charge-120712.PDF
Form23AC-261111 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form66-151011 for the FY ending on-310311.OCT
FormSchV-310111 for the FY ending on-310310.OCT
Form66-310111 for the FY ending on-310310.OCT
Form23AC-310111 for the FY ending on-310310.OCT
Optional Attachment 1-151210.PDF
Optional Attachment 2-151210.PDF
Optional Attachment 3-151210.PDF
