Company Information
CIN
Status
Date of Incorporation
09 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Ramkrishan Sharma
Director
over 20 years ago
over 20 years ago
Sushil Kumar Kariwala
Director
over 33 years ago
over 33 years ago
Documents
Form STK-2-04022019-signed
Form MGT-14-09092017_signed
-09092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-201114.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 1-131014.PDF
FormSchV-201213 for the FY ending on-310313.OCT
Form23AC-051213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191212.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
FormSchV-251010 for the FY ending on-310310.OCT
Form23AC-091010 for the FY ending on-310310.OCT
