Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 August 2016
Paid Up Capital
13,731,450
Authorised Capital
15,000,000
Directors
Ankit Choudhary
Director
almost 17 years ago
almost 17 years ago
Past Directors
Somnath Goyal
Director
about 19 years ago
about 19 years ago
Documents
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form MGT-14-130815.OCT
Optional Attachment 1-130815.PDF
Copy of resolution-130815.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
FormSchV-150914 for the FY ending on-310314.OCT
Form23AC-150914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form MGT-14-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form PAS-3-060514.OCT
Resltn passed by the BOD-060514.PDF
List of allottees-060514.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form23AC-260813 for the FY ending on-310313.OCT
FormSchV-230813 for the FY ending on-310313.OCT
Form66-220813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180912.OCT
