Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,534,000
Authorised Capital
9,600,000

Directors

Lalit Beriwala
Lalit Beriwala
Director
over 15 years ago
Ravi Beriwala
Ravi Beriwala
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form PAS-3-030614.OCT
List of allottees-030614.PDF
Resltn passed by the BOD-030614.PDF
Form SH-7-010614.PDF
Copy of the resolution for alteration of capital-010614.PDF
MoA - Memorandum of Association-010614.PDF
Form SH-7-090514.PDF
MoA - Memorandum of Association-090514.PDF
Copy of the resolution for alteration of capital-090514.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 32-101013.OCT