Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,810,000
Authorised Capital
181,000,000
Directors
Usha Sharma
Director
about 29 years ago
about 29 years ago
Ramkrishan Sharma
Director
about 29 years ago
about 29 years ago
Past Directors
Rajesh Sharma
Director
about 29 years ago
about 29 years ago
Charges
17 March 2001
Punjab National Bank
4 Lak
04 September 2000
Punjab National Bank
33 Lak
23 December 1998
Punjab National Bank
3 Lak
23 December 1998
Punjab National Bank
0
04 September 2000
Punjab National Bank
0
17 March 2001
Punjab National Bank
0
23 December 1998
Punjab National Bank
0
04 September 2000
Punjab National Bank
0
17 March 2001
Punjab National Bank
0
Documents
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-020914.OCT
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Copy of resolution-270814.PDF
Form 23B for period 010412 to 310313-130813.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-180913 for the FY ending on-310313.OCT
FormSchV-180913 for the FY ending on-310313.OCT
FormSchV-201012 for the FY ending on-310312.OCT
FormSchV-201012 for the FY ending on-310311.OCT
Form23AC-201012 for the FY ending on-310312.OCT
Form23AC-201012 for the FY ending on-310311.OCT
Form66-191012 for the FY ending on-310311.OCT
Form66-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-200511.OCT
Evidence of cessation-200511.PDF
