Company Information

CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 August 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000

Past Directors

Ritika Periwal
Ritika Periwal
Director
almost 10 years ago
Seema Agarwal
Seema Agarwal
Director
about 15 years ago
Prabhat Agarwala
Prabhat Agarwala
Director
about 36 years ago

Documents

Form AOC - 4 CFS-23082017_signed
Form MGT-7-23082017_signed
Supplementary or Test audit report under section 143-17082017
List of share holders, debenture holders;-17082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082017
Form AOC-4-17082017_signed
Optional Attachment-(1)-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Supplementary or Test audit report under section 143-10022017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022017
Form AOC - 4 CFS-10022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form DIR-12-110116.OCT
Letter of Appointment-110116.PDF
Optional Attachment 2-110116.PDF
Interest in other entities-110116.PDF
Evidence of cessation-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Declaration by the first director-110116.PDF
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-130115 for the FY ending on-310314.OCT