Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Balkrishan Jhunjhunwala
Director
over 11 years ago
over 11 years ago
Anant Himatsingka
Director
over 28 years ago
over 28 years ago
Past Directors
Amrita Himatsingka
Director
over 20 years ago
over 20 years ago
Charges
21 August 1999
Punjab National Bank
7 Lak
24 July 1997
Punjab National Bank
38 Lak
24 July 1997
Punjab National Bank
0
21 August 1999
Punjab National Bank
0
24 July 1997
Punjab National Bank
0
21 August 1999
Punjab National Bank
0
Documents
Form DIR-11-20122019_signed
Notice of resignation filed with the company-20122019
Proof of dispatch-20122019
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Optional Attachment-(2)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Letter of Appointment-301014.PDF
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
