Company Information
CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,995,000
Authorised Capital
8,995,000
Past Directors
Dharmesh Dhirendra Sheth
Director
almost 21 years ago
almost 21 years ago
Surekha Dhirendra Sheth
Director
almost 21 years ago
almost 21 years ago
Atulkumar Jayantilal Sheth
Director
almost 21 years ago
almost 21 years ago
Documents
Supplementary or Test audit report under section 143-07122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122017
Form AOC - 4 CFS-07122017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112016
Supplementary or Test audit report under section 143-22112016
Form AOC - 4 CFS-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC4-CFS-030116.OCT
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Resltn passed by the BOD-151014.PDF
