Company Information
CIN
Status
Date of Incorporation
26 May 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Directors
Pradip Sheth
Director
over 33 years ago
over 33 years ago
Past Directors
Sunita Sheth
Director
over 33 years ago
over 33 years ago
Illa Pradip Sheth
Director
over 33 years ago
over 33 years ago
Documents
Form MGT-14-17032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(1)-09122016 marked as defective by Registrar on 21-12-2016
List of share holders, debenture holders;-21122016
Form AOC-4-09122016_signed marked as defective by Registrar on 21-12-2016
Directors report as per section 134(3)-21122016
Directors report as per section 134(3)-09122016 marked as defective by Registrar on 21-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016 marked as defective by Registrar on 21-12-2016
Optional Attachment-(1)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Optional Attachment-(1)-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-130215.OCT
Optional Attachment 1-130215.PDF
Copy of resolution-130215.PDF
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
FormSchV-120115 for the FY ending on-310314.OCT
Form23AC-120115 for the FY ending on-310314.OCT
-161114.OCT
Form66-151114 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
