Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
907,000
Authorised Capital
1,000,000
Directors
Vimal K Chaturvedi
Director/Designated Partner
about 2 years ago
about 2 years ago
Atul Kant Chaturvedi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Kuldeep Kumar Sethia
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form PAS-3-211015.OCT
List of allottees-201015.PDF
Resltn passed by the BOD-201015.PDF
Copy of the valuation report of properties- rights and shares-201015.PDF
Copy of contract- if any-201015.PDF
Form SH-7-141015.PDF
Form MGT-14-141015.PDF
Optional Attachment 1-141015.PDF
MoA - Memorandum of Association-141015.PDF
Copy of the resolution for alteration of capital-141015.PDF
Copy of resolution-141015.PDF
AoA - Articles of Association-141015.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-011014.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form23AC-230413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
