Company Information

CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
39,902,500
Authorised Capital
40,500,000

Directors

Punit Bhagwandas Sampat
Punit Bhagwandas Sampat
Director
over 2 years ago
. Hamir Bhagwan Sampat
. Hamir Bhagwan Sampat
Director
over 2 years ago
Rajiv Bhagwandas Sampat
Rajiv Bhagwandas Sampat
Director
over 18 years ago
Bhagwan Das Jethalal Sampat
Bhagwan Das Jethalal Sampat
Director
almost 19 years ago
Dharam Chand Patni
Dharam Chand Patni
Director
almost 22 years ago

Documents

Form INC-28-15052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052017
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form INC-28-190714.PDF
Copy of the Court-Company Law Board Order-190714.PDF
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-141112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 18-280912.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 2-060612.OCT
Form 2-050612.OCT
List of allottees-300512.PDF
Resltn passed by the BOD-300512.PDF
List of allottees-160412.PDF
Resolution authorising bonus shares-160412.PDF
Form 67 -Addendum--070412 in respect of Form 23-220312.PDF
Form 23-220312.PDF
Form 5-220312.PDF
AoA - Articles of Association-220312.PDF
Copy of resolution-220312.PDF
Optional Attachment 1-220312.PDF
MoA - Memorandum of Association-220312.PDF
FormSchV-231111 for the FY ending on-310311.OCT