Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Padmini Shah
Padmini Shah
Director
over 2 years ago
Shyam Sundar Rathi
Shyam Sundar Rathi
Director
over 28 years ago
Manmohan Rathi
Manmohan Rathi
Director
over 28 years ago

Past Directors

Himanshu Shah
Himanshu Shah
Director
over 28 years ago

Documents

Copy of board resolution authorizing giving of notice-21042016
Copies of the utility bills as mentioned above (not older than two months)-21042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016
Letter of appointment;-21042016
Interest in other entities;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-050814.PDF
Form GNL.2-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 32-190613.OCT
Evidence of cessation-190613.PDF
Optional Attachment 1-190613.PDF
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-091111.OCT
Form23AC-221011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310311.OCT