Company Information
CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,955,700
Authorised Capital
30,000,000
Directors
Jayanta Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Piyush Kanodia
Additional Director
about 11 years ago
about 11 years ago
Biswanath Halder
Director
about 11 years ago
about 11 years ago
Stanley Gilbert Felix Melkhasingh
Additional Director
almost 12 years ago
almost 12 years ago
Anita Jhunjhunwala
Additional Director
almost 14 years ago
almost 14 years ago
Kishan Kumar Jhunjhunwala
Director
about 15 years ago
about 15 years ago
Documents
Form INC-28-11072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072016
Optional Attachment-(1)-08072016
Copy of court order or NCLT or CLB or order by any other competent authority.-30062016
Optional Attachment-(1)-30062016
Form AOC-4-030116.OCT
Form MGT-14-020116.OCT
Copy of resolution-020116.PDF
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form ADT-1-091115.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220115.PDF
Form MGT-14-220115.PDF
Form MGT-14-220115.OCT
MoA - Memorandum of Association-220115.PDF
Copy of resolution-220115.PDF
Optional Attachment 1-220115.PDF
Form ADT-1-230115.OCT
Frm23ACA-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-11-181114.OCT
