Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Tushar Jhunjhunwala
Director
over 19 years ago
over 19 years ago
Past Directors
Subhas Deyniyogi
Additional Director
about 11 years ago
about 11 years ago
Jahan Numazar Mehta
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-101115.OCT
Optional Attachment 1-101115.PDF
Optional Attachment 1-161015.PDF
Form DIR-11-161015.OCT
Form DIR-12-170415.OCT
Evidence of cessation-160415.PDF
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Interest in other entities-140415.PDF
Letter of Appointment-140415.PDF
Optional Attachment 1-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 3-140415.PDF
Optional Attachment 4-140415.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Form GNL.2-271114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
