Company Information
CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amritlal Karamchand Shah
Director
over 22 years ago
over 22 years ago
Kamal Pugalia
Director
over 22 years ago
over 22 years ago
Documents
Form STK-2-18082021-signed
Optional Attachment-(4)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
-19092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Optional Attachment-(4)-15092018
-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
List of share holders, debenture holders;-14092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
