Company Information
CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
2,602,000
Authorised Capital
3,000,000
Directors
Surbhi Bajoria
Director
over 17 years ago
over 17 years ago
Past Directors
Vijay Singh Dugar
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-20092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016_signed
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 3-120714.PDF
Form GNL.2-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 1-010714.PDF
Form DIR-12-080614.OCT
Form DIR-11-090614.OCT
