Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Shyam Sundar Rathi
Shyam Sundar Rathi
Director
over 16 years ago
Manmohan Rathi
Manmohan Rathi
Director
over 16 years ago

Past Directors

Himanshu Shah
Himanshu Shah
Director
almost 25 years ago
Bipin Chandra Shah
Bipin Chandra Shah
Director
almost 25 years ago

Documents

Form INC-22-18052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form DIR-12-18052016_signed
Interest in other entities;-18052016
Letter of appointment;-18052016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-151111.OCT
Form23AC-241011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form 23B-120211.OCT
Form23AC-091110 for the FY ending on-310310.OCT
FormSchV-091110 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-050710.OCT
Optional Attachment 1-280310.PDF