Company Information
CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
460,200
Authorised Capital
500,000
Past Directors
Sudhir Jaggi
Additional Director
almost 9 years ago
almost 9 years ago
Natasha Luthra
Director
about 21 years ago
about 21 years ago
Radhika Jaggi
Director
over 26 years ago
over 26 years ago
Documents
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Letter of appointment;-22022017
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
Optional Attachment-(2)-22022017
Optional Attachment-(3)-22022017
Optional Attachment-(4)-22022017
Optional Attachment-(5)-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form GNL.2-291114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040914.OCT
Copy of resolution-280814.PDF
MoA - Memorandum of Association-280814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-101113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT
