Company Information
CIN
Status
Date of Incorporation
06 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Lalit Kumar Jain
Director
about 23 years ago
about 23 years ago
Past Directors
Birendra Nath Kunwar
Additional Director
over 13 years ago
over 13 years ago
Ajay Agarwal
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-7-231115.OCT
Form AOC-4-181115.OCT
Form MGT-14-110415.OCT
Copy of resolution-110415.PDF
Form GNL.2-301114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-101113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Copy of Board Resolution-040413.PDF
Optional Attachment 1-040413.PDF
Copy of Board Resolution-030413.PDF
Optional Attachment 1-030413.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160213.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 32-191212.OCT
Optional Attachment 1-251112.PDF
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 32-090712.OCT
Optional Attachment 1-080712.PDF
Evidence of cessation-080712.PDF
