Company Information
CIN
Status
Date of Incorporation
16 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Jitendra .
Director/Designated Partner
over 7 years ago
over 7 years ago
Jayanthilal Pukhraj
Director
about 12 years ago
about 12 years ago
Pintu Kumar
Director
almost 14 years ago
almost 14 years ago
Dhanalakshmi Kaliyan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ankit Samaria Ramesh
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Pandit
Director
about 16 years ago
about 16 years ago
Savita .
Director
over 16 years ago
over 16 years ago
Kiran Sodhani
Director
about 20 years ago
about 20 years ago
Punit Sodhani
Director
over 21 years ago
over 21 years ago
Documents
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-161013 for the FY ending on-310312.OCT
Form23AC-161013 for the FY ending on-310312.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310312.OCT
Form66-171013 for the FY ending on-310313.OCT
Form 32-210913.OCT
Evidence of cessation-200913.PDF
Optional Attachment 1-200913.PDF
Optional Attachment 2-200913.PDF
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-140513 for the FY ending on-310311.OCT
FormSchV-200413 for the FY ending on-310311.OCT
Form66-190413 for the FY ending on-310311.OCT
FormSchV-180413 for the FY ending on-310310-Revised-1.OCT
