Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
01 April 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
457,000
Authorised Capital
1,000,000
Past Directors
Nitesh Sharaff
Additional Director
over 12 years ago
over 12 years ago
Rajkumar Chowdhury
Additional Director
over 12 years ago
over 12 years ago
Narayan Sharaff .
Additional Director
almost 13 years ago
almost 13 years ago
Manju Goenka
Director
almost 20 years ago
almost 20 years ago
Vinod Goenka .
Director
almost 20 years ago
almost 20 years ago
Documents
FormSchV-211108 for the FY ending on-310308.OCT
Shareholders-MGT_7_P26498535_COMPANY35_20161026140418.xlsm
Form INC-28-260216.PDF
Copy of the Court-Company Law Board Order-260216.PDF
Optional Attachment 1-260216.PDF
Certificate of Registration for Modification of Mortgage-221215.PDF
Resolution assenting to regtn-221215.PDF
Instrument of creation or modification of charge-221215.PDF
Certificate of Registration for Modification of Mortgage-221215.PDF
Form CHG-1-231215.OCT
Certificate of Registration for Modification of Mortgage-221215.PDF
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form MGT-14-090614.PDF
Optional Attachment 1-090614.PDF
Copy of resolution-090614.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 3-090614.PDF
Form 32-200314.OCT
Evidence of cessation-200314.PDF
Optional Attachment 1-200314.PDF
