Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shri Ram Chaudhary
Director
over 2 years ago
over 2 years ago
Harish Kumar Kabra
Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-08022019-signed
Optional Attachment-(4)-11092017
Optional Attachment-(5)-11092017
Optional Attachment-(3)-11092017
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
-11092017
Form MGT-14-28082017_signed
Altered articles of association-28082017
Altered memorandum of association-28082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-120815.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-181011 for the FY ending on-310311.OCT
