Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
2,000,000

Directors

Neeraj Joshi
Neeraj Joshi
Director
over 17 years ago
Tejinder Pal Singh
Tejinder Pal Singh
Director
over 24 years ago

Past Directors

Manish Rustagi
Manish Rustagi
Director
over 24 years ago

Documents

Form MGT-14-04092017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170904
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
Form AOC-4-22072017_signed
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-200612 for the FY ending on-310310.OCT
Form23AC-200612 for the FY ending on-310311.OCT
FormSchV-200612 for the FY ending on-310311.OCT
Form23AC-200612 for the FY ending on-310309.OCT
Form23AC-200612 for the FY ending on-310310.OCT
FormSchV-190612 for the FY ending on-310309.OCT
Form23AC-241011 for the FY ending on-310308.OCT
FormSchV-221011 for the FY ending on-310308.OCT