Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,225,000
Authorised Capital
3,250,000

Past Directors

Dhanpal Lalchand Parekh
Dhanpal Lalchand Parekh
Additional Director
over 10 years ago
Naresh Lalchand Parekh
Naresh Lalchand Parekh
Additional Director
over 10 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
almost 19 years ago
Anil Modi
Anil Modi
Director
almost 19 years ago

Documents

Form MGT-14-14032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Optional Attachment-(1)-14032017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form MGT-7-25012017_signed
List of share holders, debenture holders;-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-14-06092016_signed
Altered memorandum of association-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Form MGT-7-120316.OCT
Form DIR-11-110815.OCT
Form DIR-12-060815.OCT
Evidence of cessation-060815.PDF
Form DIR-12-010715.OCT
Interest in other entities-010715.PDF
Letter of Appointment-010715.PDF
Optional Attachment 1-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-150914.OCT