Company Information
CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 July 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pawan Kumar Bharech
Director
over 2 years ago
over 2 years ago
Mahesh Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Karnani
Director
over 22 years ago
over 22 years ago
Charges
16 September 2003
Uco Bank
68 Lak
16 September 2003
Uco Bank
68 Lak
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
16 September 2003
Uco Bank
0
Documents
Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
Form ADT-1-080116.OCT
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Form ADT-1-240115.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-260814.OCT
Copy of resolution-230814.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
