Company Information

CIN
Status
Date of Incorporation
26 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,900,800
Authorised Capital
250,000,000

Directors

Dharam Pal Rawal
Dharam Pal Rawal
Director
over 20 years ago
Charu Datt Bhatia
Charu Datt Bhatia
Director/Designated Partner
almost 31 years ago
Usha Datt
Usha Datt
Director/Designated Partner
over 31 years ago
Latika Datt Abbott
Latika Datt Abbott
Director/Designated Partner
over 31 years ago

Past Directors

Som Datt Khunaja
Som Datt Khunaja
Director
over 31 years ago

Documents

List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
-261214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-061014.OCT
Form DIR-12-290914.OCT
Copy of resolution-230914.PDF
Optional Attachment 1-230914.PDF
Evidence of cessation-150914.PDF
Form MGT-14-250714.PDF
Copy of resolution-250714.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Frm23ACA-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT