Company Information
CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
110,000
Directors
Pawan Kumar Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Shroff
Director
over 21 years ago
over 21 years ago
Amar Nath Shroff
Director
over 21 years ago
over 21 years ago
Past Directors
Arun Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Form INC-28-21122016-signed
Optional Attachment-(1)-21122016
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Form MGT-7-251115.OCT
Form ADT-1-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-101015.OCT
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Evidence of cessation-090415.PDF
Interest in other entities-090415.PDF
Letter of Appointment-090415.PDF
Optional Attachment 1-090415.PDF
Optional Attachment 2-090415.PDF
Form DIR-12-050215.OCT
Optional Attachment 1-050215.PDF
Letter of Appointment-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Optional Attachment 1-080914.PDF
