Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,049,800
Authorised Capital
1,100,000

Past Directors

Sashi Sarda
Sashi Sarda
Director
about 22 years ago
Chandra Shekhar Sarda
Chandra Shekhar Sarda
Director
about 22 years ago

Documents

Form INC-22-12072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Copy of board resolution authorizing giving of notice-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Consent of directors-020614.PDF
Form 67 -Addendum--020614 in respect of Form MGT-14-290514.PDF
Form MGT-14-290514.PDF
Optional Attachment 1-290514.PDF
Copy of resolution-290514.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031212.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT