Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surbhi Bajoria
Director
over 17 years ago
over 17 years ago
Past Directors
Jyoti Sharma
Director
about 25 years ago
about 25 years ago
Documents
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Siddhartha_Dealer-_P26046961_HMCL1234_20161025112423.xls
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Form MGT-14-010814.OCT
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF
Form DIR-12-080614.OCT
Form DIR-11-090614.OCT
Evidence of cessation-050614.PDF
Form DIR-12-260514.OCT
Letter of Appointment-260514.PDF
Optional Attachment 1-260514.PDF
Optional Attachment 2-260514.PDF
Declaration of the appointee Director- in Form DIR-2-260514.PDF
