Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
2,910,000
Authorised Capital
3,500,000

Directors

Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
about 8 years ago

Past Directors

Sunil Chokhani
Sunil Chokhani
Director
over 9 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Vikash Chokhani
Vikash Chokhani
Director
almost 23 years ago

Documents

Form MGT-7-18112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Evidence of cessation;-11072017
Optional Attachment-(1)-11072017
Proof of dispatch-11072017
Notice of resignation;-11072017
Notice of resignation filed with the company-11072017
Interest in other entities;-11072017
Form DIR-12-11072017_signed
Form DIR-11-11072017_signed
Acknowledgement received from company-11072017
Declaration by first director-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016_signed
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 DIR-11-07052016_signed
-07052016
Evidence of cessation;-07052016
Form DIR-12-07052016_signed
Notice of resignation;-07052016
Interest in other entities;-24042016