Company Information

CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,460,000
Authorised Capital
1,500,000

Directors

Maheshsingh Prabhusingh Bhati
Maheshsingh Prabhusingh Bhati
Additional Director
about 15 years ago
Maulikkumar Ashokkumar Patel
Maulikkumar Ashokkumar Patel
Director
over 15 years ago

Past Directors

Kamlesh Maneklal Barot
Kamlesh Maneklal Barot
Director
over 15 years ago
Omprakash Tanti
Omprakash Tanti
Director
almost 19 years ago
Yogesh Sharma
Yogesh Sharma
Director
over 19 years ago

Documents

Form STK-2-07022019-signed
-16012018
Optional Attachment-(1)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(3)-16012018
Optional Attachment-(4)-16012018
-08012018
Form MGT-14-05012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-301115.OCT
Form AOC-4-151115.OCT
Form23AC-271214 for the FY ending on-310314-Revised-1.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314-Revised-1.OCT
-161114.OCT
Form MGT-14-151014.OCT