Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,862,500
Authorised Capital
8,500,000

Past Directors

Swati Malpani
Swati Malpani
Director
over 10 years ago
Varun Malpani
Varun Malpani
Director
over 10 years ago
Tushar Sharma
Tushar Sharma
Director
over 19 years ago
Sanjay Soni
Sanjay Soni
Director
about 27 years ago

Documents

Form DIR-12-25042017_signed
Evidence of cessation;-24042017
Notice of resignation;-24042017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03012017
Form 66-03012017_signed
Form 20B-30122016_signed
Annual return as per schedule V of the Companies Act,1956-29122016
Form ADT-1-17122016_signed
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Form DIR-12-190915.OCT
Form INC-22-180915.OCT
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Optional Attachment 1-180915.PDF
Form66-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310312.OCT