Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,104,000
Authorised Capital
35,000,000

Directors

Niranjan Agarwal
Niranjan Agarwal
Director/Designated Partner
over 2 years ago
Rani Sharma
Rani Sharma
Director/Designated Partner
almost 15 years ago
Priyank Mehta
Priyank Mehta
Director/Designated Partner
over 16 years ago

Past Directors

Neha Mehta
Neha Mehta
Director
about 15 years ago
Vinod Prakash Sharma
Vinod Prakash Sharma
Director
over 16 years ago
Ramesh Kumar Saraswat
Ramesh Kumar Saraswat
Director
almost 21 years ago

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-14042016
Form PAS-3-070814.OCT
Form INC-28-050814.PDF
Copy of the Court-Company Law Board Order-050814.PDF
Optional Attachment 1-050814.PDF
List of allottees-310714.PDF
Resltn passed by the BOD-310714.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form SH-7-290414.PDF
Copy of the resolution for alteration of capital-290414.PDF
Optional Attachment 1-290414.PDF
MoA - Memorandum of Association-290414.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Certificate of Registration for Modification of Mortgage-200214.PDF
Instrument of creation or modification of charge-200214.PDF
Form 8-200214.OCT
Certificate of Registration for Modification of Mortgage-200214.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23-100713.PDF
Copy of resolution-100713.PDF
Optional Attachment 4-100713.PDF
Optional Attachment 3-100713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100713.PDF
AoA - Articles of Association-100713.PDF
Optional Attachment 2-100713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100713.PDF