Company Information

CIN
Status
Date of Incorporation
08 September 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 September 2019
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Past Directors

Lalita Bainwala
Lalita Bainwala
Director
over 19 years ago
Rajesh Bainwala
Rajesh Bainwala
Director
about 28 years ago

Documents

Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered memorandum of association-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form PAS-3-04022019_signed
Copy of Board or Shareholders? resolution-03022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022019
Complete record of private placement offers and acceptances in Form PAS-5.-03022019
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form INC-22-21052018_signed
Optional Attachment-(1)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018