Company Information
CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
5,660,000
Authorised Capital
10,000,000
Directors
Pawan Basak
Director
over 10 years ago
over 10 years ago
Deepak Kumar Agarwala
Director
over 10 years ago
over 10 years ago
Past Directors
Varun Kathotia
Director
over 15 years ago
over 15 years ago
Vivek Kumar Kathotia
Director
almost 25 years ago
almost 25 years ago
Nitul Kakkad
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form MGT-7-251215.OCT
Form AOC-4-221115.OCT
Form DIR-11-110415.OCT
Form DIR-11-080415.OCT
Form DIR-12-280315.OCT
Optional Attachment 5-280315.PDF
Optional Attachment 4-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Optional Attachment 3-280315.PDF
Optional Attachment 2-280315.PDF
Optional Attachment 1-280315.PDF
Letter of Appointment-280315.PDF
Evidence of cessation-280315.PDF
Form GNL.2-251114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form66-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-010113.OCT
FormSchV-171112 for the FY ending on-310312.OCT
