Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ishan Salvi
Director
over 17 years ago
over 17 years ago
Saloni Salvi
Director
about 23 years ago
about 23 years ago
Charges
10 March 2005
Indian Overseas Bank
27 Lak
10 March 2005
Indian Overseas Bank
0
10 March 2005
Indian Overseas Bank
0
10 March 2005
Indian Overseas Bank
0
Documents
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
List of share holders, debenture holders;-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form ADT-1-260215.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-261214.PDF
FormSchV-110714 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Certificate of Registration for Modification of Mortgage-100412.PDF
Certificate of Registration for Modification of Mortgage-100412.PDF
Instrument of creation or modification of charge-100412.PDF
Optional Attachment 1-100412.PDF
Form 8-110412.OCT
Certificate of Registration for Modification of Mortgage-100412.PDF
FormSchV-021111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-041010.OCT
Form23AC-281011 for the FY ending on-310311.OCT
FormSchV-120111 for the FY ending on-310310.OCT
Form23AC-120111 for the FY ending on-310310.OCT
Form23AC-020210 for the FY ending on-310309-Revised-1.OCT
FormSchV-211109 for the FY ending on-310309.OCT
