Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
5,316,250
Authorised Capital
6,000,000

Directors

Poonam Chandra Tibrewal
Poonam Chandra Tibrewal
Director
about 18 years ago

Documents

List of share holders, debenture holders;-19082016
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Optional Attachment 1-140815.PDF
Form GNL.2-270914.PDF
Optional Attachment 2-270914.PDF
Optional Attachment 1-270914.PDF
FormSchV-250914 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310314.OCT
Form66-200914 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Form PAS-3-060514.OCT
List of allottees-060514.PDF
Resltn passed by the BOD-060514.PDF
Form 5-250314.PDF
Optional Attachment 2-250314.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Optional Attachment 1-250314.PDF