Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,735,000
Authorised Capital
5,000,000
Directors
Namrata Jalan
Director
over 24 years ago
over 24 years ago
Pankaj Jalan
Director
over 24 years ago
over 24 years ago
Documents
Form 14-110215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-041114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-041114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041114.PDF
Form 67 -Addendum--121114 in respect of Form MGT-14-041114.PDF
Optional Attachment 1-121114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041114.PDF
Form MGT-14-041114.PDF
Optional Attachment 2-041114.PDF
Copy of resolution-041114.PDF
Optional Attachment 4-041114.PDF
Optional Attachment 5-041114.PDF
Minutes of Meeting-041114.PDF
Optional Attachment 1-041114.PDF
MoA - Memorandum of Association-041114.PDF
Form23AC-261014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Optional Attachment 2-061014.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-170914.PDF
Copy of Board Resolution-170914.PDF
Optional Attachment 1-070714.PDF
