Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,160,000
Authorised Capital
5,500,000

Directors

Abhishek Harlalka
Abhishek Harlalka
Director/Designated Partner
over 22 years ago
Sailesh Dhanuka
Sailesh Dhanuka
Director
about 29 years ago

Documents

Form STK-2-14082021-signed
Form MGT-14-12022019_signed
Optional Attachment-(1)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
-12022019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-161015.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
Form 23B for period 010413 to 310314-251113.OCT
FormSchV-281113 for the FY ending on-310313.OCT