Company Information
CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 July 2017
Paid Up Capital
580,500
Authorised Capital
600,000
Past Directors
Vinay Kumar Saxena
Director
over 14 years ago
over 14 years ago
Swapan Kumar Ghosh
Director
almost 30 years ago
almost 30 years ago
Ramesh Kumar Surana
Director
over 32 years ago
over 32 years ago
Documents
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
List of share holders, debenture holders;-04082017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form MGT-14-220715.OCT
Copy of resolution-220715.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-290714.OCT
FormSchV-100714 for the FY ending on-310314.OCT
Form23AC-100714 for the FY ending on-310314.OCT
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050312.OCT
FormSchV-300611 for the FY ending on-310311.OCT
