Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,513,500
Authorised Capital
2,000,000
Past Directors
Smita Shah
Whole Time Director
over 11 years ago
over 11 years ago
Rajesh Shah
Whole Time Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-14112017_signed
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Form ADT-1-26092017_signed
Form MGT-14-26092017_signed
Copy of the intimation sent by company-26092017
Optional Attachment-(1)-26092017
Copy of written consent given by auditor-26092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Form ADT-3-05062017-signed
Resignation letter-02062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form ADT-1-281015.OCT
Form MGT-14-200615.OCT
Copy of resolution-200615.PDF
Form ADT-1-210615.OCT
Resignation Letter-160515.PDF
Form ADT-3-160515.PDF
-101214.OCT
