Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 August 2016
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Directors
Prochy Numazar Mehta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajni Jhunjhunwala
Director
almost 19 years ago
almost 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
