Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,265,000
Authorised Capital
2,000,000

Past Directors

Saurav Shah
Saurav Shah
Director
over 20 years ago
Nisha Shah
Nisha Shah
Director
over 24 years ago

Charges

0
25 January 2007
Uco Bank
45 Lak
25 January 2007
Uco Bank
0
25 January 2007
Uco Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09022017
Form CHG-4-09022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170209
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form GNL.2-261114.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 32-120214.OCT
Optional Attachment 1-120214.PDF
Evidence of cessation-120214.PDF
Form 32-070214.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form66-091013 for the FY ending on-310313.OCT