Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2013
Paid Up Capital
2,263,000
Authorised Capital
2,450,000

Directors

Satya Batra
Satya Batra
Director/Designated Partner
over 8 years ago
Dinesh Batra
Dinesh Batra
Director/Designated Partner
over 17 years ago

Past Directors

Sanjeev Goel
Sanjeev Goel
Additional Director
over 10 years ago
Ram Lal Batra
Ram Lal Batra
Director
over 16 years ago
Suman Sachdeva
Suman Sachdeva
Director
over 18 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Notice of resignation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Letter of appointment;-23032017
Optional Attachment-(1)-23032017
Form23AC-310315 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form66-271014 for the FY ending on-310314.OCT
Evidence of cessation-271014.PDF
Form23AC-290314 for the FY ending on-310312.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 240312 to 310313-011012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050912.OCT
Form23AC-180412 for the FY ending on-310311.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
FormSchV-121110 for the FY ending on-310310.OCT
Form23AC-281010 for the FY ending on-310310.OCT
Form66-251010 for the FY ending on-310310.OCT
Form 18-110610-110610.PDF