Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
13,624,200
Authorised Capital
17,500,000
Directors
Usha Bindawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Bindawala
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Brij Mohan Gupta
Director
over 14 years ago
over 14 years ago
Rakesh Daga Kumar
Director
almost 21 years ago
almost 21 years ago
Gajendra Kumar Khandelwal
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-14-110216.OCT
Copy of resolution-110216.PDF
Optional Attachment 1-110216.PDF
Optional Attachment 2-110216.PDF
Form INC-22-250116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Form MGT-14-140116.PDF
MoA - Memorandum of Association-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-140116.PDF
Optional Attachment 3-140116.PDF
Copy of resolution-140116.PDF
Form AOC-4-041215.OCT
Form MGT-7-201115.OCT
Form ADT-1-161015.OCT
-271114.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Form MGT-14-250814.OCT
Copy of resolution-240814.PDF
Form66-240814 for the FY ending on-310314.OCT
Copy of resolution-230814.PDF
FormSchV-230814 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Form 67 -Addendum--170714 in respect of Form MGT-14-260614.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Copy of resolution-260614.PDF
