Company Information
CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,499,000
Authorised Capital
6,500,000
Directors
Mahendra Kumar Soni
Managing Director
over 2 years ago
over 2 years ago
Niranjan Lal Soni
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Optional Attachment 1-190714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241213.PDF
Form 23-241213.PDF
Copy of the agreement-241213.PDF
Copy of resolution-241213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241213.PDF
AoA - Articles of Association-241213.PDF
Optional Attachment 1-241213.PDF
Optional Attachment 2-241213.PDF
Optional Attachment 3-241213.PDF
Optional Attachment 4-241213.PDF
MoA - Memorandum of Association-241213.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241213.PDF
Copy of Board Resolution-201213.PDF
Optional Attachment 1-201213.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
