Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
6,553,000
Authorised Capital
50,000,000

Directors

Imtiaz Khan Warsi
Imtiaz Khan Warsi
Director/Designated Partner
almost 13 years ago
Mohammad Shadab Ali
Mohammad Shadab Ali
Director/Designated Partner
about 13 years ago
Aziz Ahmed
Aziz Ahmed
Director/Designated Partner
over 14 years ago

Past Directors

Ruhi Ghazala Warsi
Ruhi Ghazala Warsi
Director
over 14 years ago
Ritika Gupta
Ritika Gupta
Director
over 14 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 26 years ago
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director
almost 30 years ago

Documents

Form23AC-140314 for the FY ending on-310313.OCT
Frm23ACA-140314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050813.OCT
Form66-090314 for the FY ending on-310313.OCT
Form 32-090113.OCT
Form23AC-010113 for the FY ending on-310312.OCT
Frm23ACA-010113 for the FY ending on-310312.OCT
Evidence of cessation-040113.PDF
Optional Attachment 1-040113.PDF
Form 32-030113.OCT
Optional Attachment 1-311212.PDF
Form 32-221212.OCT
Form 32-211212.OCT
Evidence of cessation-131212.PDF
Optional Attachment 1-131212.PDF
Optional Attachment 1-071212.PDF
Form66-131112 for the FY ending on-310312.OCT
FormSchV-310112 for the FY ending on-310311.OCT
Frm23ACA-300112 for the FY ending on-310311.OCT
Form23AC-300112 for the FY ending on-310311.OCT
Form66-270112 for the FY ending on-310311.OCT
Form 32-060911.OCT
Evidence of cessation-050911.PDF
Optional Attachment 1-020811.PDF
Optional Attachment 2-020811.PDF
Copy of Board Resolution-020811.PDF
Optional Attachment 1-010811.PDF
Copy of Board Resolution-010811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-310511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-310511.PDF