Company Information

CIN
Status
Date of Incorporation
17 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Maheshwari
Niraj Maheshwari
Director/Designated Partner
almost 3 years ago

Past Directors

Mira Khan
Mira Khan
Additional Director
over 14 years ago
Debjani Mandal
Debjani Mandal
Additional Director
over 17 years ago

Documents

Form STK-2-13082021-signed
Form MGT-14-10092018_signed
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-14-18072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Optional Attachment-(1)-18072016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-131015.OCT
Form MGT-14-150715.OCT
Optional Attachment 1-150715.PDF
Copy of resolution-150715.PDF
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF