Company Information
CIN
Status
Date of Incorporation
17 April 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
13,950,000
Authorised Capital
17,500,000
Past Directors
Neha Bhaiya
Director
about 13 years ago
about 13 years ago
Harshit Baheti
Director
about 14 years ago
about 14 years ago
Namrata Jhanwar
Director
over 16 years ago
over 16 years ago
Nisha Baheti
Director
over 22 years ago
over 22 years ago
Documents
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form INC-22-200116.OCT
Form INC-22-201115.OCT
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form ADT-1-071015.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 3-290914.PDF
Form MGT-14-290914.OCT
Copy of resolution-130914.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Form PAS-3-240514.OCT
Optional Attachment 1-230514.PDF
