Company Information
CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Past Directors
Mamta Vajpeyi
Director
almost 24 years ago
almost 24 years ago
Rajendra Narayan Vajpeyi
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Board or Shareholders? resolution-18022019
Form SH-7-22012019-signed
Copy of the resolution for alteration of capital;-18012019
Altered memorandum of assciation;-18012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form AOC-4-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
