Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
5,410,540
Authorised Capital
6,000,000
Directors
Ankit Choudhary
Director
over 21 years ago
over 21 years ago
Past Directors
Madan Lal Gupta
Director
about 19 years ago
about 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
List of share holders, debenture holders;-16092016
Form AOC-4-16092016
Form MGT-7-16092016_signed
Notice of resignation;-19082016
Letter of appointment;-19082016
Form DIR-12-19082016_signed
Evidence of cessation;-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form INC-22-050215.OCT
Optional Attachment 1-050215.PDF
Optional Attachment 2-050215.PDF
Optional Attachment 3-050215.PDF
Form GNL.2-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form66-270914 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-100914.PDF
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
Optional Attachment 2-070614.PDF
Optional Attachment 1-070614.PDF
Form PAS-3-030514.OCT
List of allottees-030514.PDF
