Company Information
CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,902,000
Authorised Capital
12,000,000
Directors
Bhaskar Jain
Director
almost 11 years ago
almost 11 years ago
Vineet Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Gouri Shankar Sarda
Director
almost 15 years ago
almost 15 years ago
Rajesh Kumar Sarda
Director
almost 32 years ago
almost 32 years ago
Dinesh Kumar Sarda
Director
almost 32 years ago
almost 32 years ago
Documents
Form DIR-11-06092017_signed
Acknowledgement received from company-01092017
Notice of resignation filed with the company-01092017
Proof of dispatch-01092017
Form DIR-12-04082017_signed
Form DIR-11-02082017_signed
Evidence of cessation;-02082017
Notice of resignation;-02082017
Form DIR-12-02082017_signed
Proof of dispatch-31072017
Notice of resignation filed with the company-31072017
Acknowledgement received from company-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Interest in other entities;-27072017
Letter of appointment;-27072017
Optional Attachment-(1)-27072017
Form DIR-12-131016.OCT
Form AOC-4-061115.OCT
Form ADT-1-051115.OCT
Form MGT-7-051115.OCT
Form GNL.2-271114.OCT
Letter of Appointment-011114.PDF
Interest in other entities-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-240814.OCT
Optional Attachment 1-230814.PDF
