Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 July 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Past Directors
Trupti Sheth
Director
about 10 years ago
about 10 years ago
Bhadrish Jayantilal Sheth
Director
almost 19 years ago
almost 19 years ago
Jay Shankar Ladia
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Directors report as per section 134(3)-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Form AOC-4-05092016_signed
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form DIR-12-241015.OCT
Form INC-22-160715.OCT
Form DIR-12-140515.OCT
Evidence of cessation-080515.PDF
Form DIR-11-270415.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form 23B for period 010413 to 310314-240813.OCT
Form23AC-110913 for the FY ending on-310313.OCT
Form66-100913 for the FY ending on-310313.OCT
FormSchV-110913 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-110812.OCT
Form66-050912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-270811.OCT
