Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
157,800
Authorised Capital
500,000
Directors
Sanjay Jhunjhunwalla
Director
over 19 years ago
over 19 years ago
Chitra Saraogi
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-30052016-signed
Approval letter for extension of AGM;-08042016
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Approval letter of extension of financial year or AGM-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Copy of Board Resolution-230915.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 2-050914.PDF
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Form 23B for period 010413 to 310314-100913.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-210913 for the FY ending on-310313.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-290812 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form 23B for period 010412 to 310313-300612.OCT
Form23AC-210911 for the FY ending on-310311.OCT
FormSchV-210911 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-190810.OCT
Form 18-261110-181110.PDF
Optional Attachment 1-261110.PDF
