Company Information
CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,496,450
Authorised Capital
2,500,000
Directors
Shanti Prakash Bucha
Director
almost 27 years ago
almost 27 years ago
Rajendra Kumar Parakh
Director
almost 27 years ago
almost 27 years ago
Documents
Form AOC-4-21092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form PAS-3-04102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102017
Copy of Board or Shareholders? resolution-03102017
Form SH-7-25092017-signed
Form MGT-14-23092017_signed
Altered memorandum of assciation;-23092017
Altered memorandum of association-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Copy of the resolution for alteration of capital;-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-040914.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-270814.PDF
