Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
310,000
Authorised Capital
400,000

Directors

Rajeev Kejriwal
Rajeev Kejriwal
Director/Designated Partner
over 2 years ago
Archana Shroff
Archana Shroff
Director
over 20 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 20 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 11 years ago

Documents

Form INC-28-15022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Form INC-28-21122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Optional Attachment-(1)-21122016
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-081015.OCT
Form DIR-12-060415.OCT
Letter of Appointment-060415.PDF
Optional Attachment 2-060415.PDF
Optional Attachment 1-060415.PDF
Interest in other entities-060415.PDF
Evidence of cessation-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form DIR-11-060415.OCT
Form DIR-12-050215.OCT
Optional Attachment 1-050215.PDF
Letter of Appointment-050215.PDF
Interest in other entities-050215.PDF
Evidence of cessation-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Optional Attachment 2-080914.PDF
Copy of resolution-080914.PDF