Company Information
CIN
Status
Date of Incorporation
03 June 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
24,687,800
Authorised Capital
25,000,000
Directors
Kiran Kheruka
Beneficial Owner
over 16 years ago
over 16 years ago
Siddhartha Sasmal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Ram Prasad Saraogi
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Sharad Kumar Gotecha
Director
over 30 years ago
over 30 years ago
Documents
Form 14-080414.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-151113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-151113.PDF
Minutes of Meeting-151113.PDF
Optional Attachment 1-151113.PDF
Optional Attachment 2-151113.PDF
Form 23-141113.PDF
Copy of resolution-141113.PDF
AoA - Articles of Association-141113.PDF
MoA - Memorandum of Association-141113.PDF
Optional Attachment 2-141113.PDF
Frm23ACA-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form66-041013 for the FY ending on-310313.OCT
Optional Attachment 1-090713.PDF
Form 23B for period 010412 to 310313-221212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Frm23ACA-081112 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-160712.OCT
Form 23-040712.PDF
Optional Attachment 1-040712.PDF
Copy of resolution-040712.PDF
Optional Attachment 2-040712.PDF
FormSchV-211011 for the FY ending on-310311.OCT
Frm23ACA-191011 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form66-191011 for the FY ending on-310311.OCT
