Company Information

CIN
Status
Date of Incorporation
17 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
111,200
Authorised Capital
2,000,000

Directors

Rita Mohan Malkani
Rita Mohan Malkani
Director
over 28 years ago
Kamala Sabherwal
Kamala Sabherwal
Director
almost 37 years ago

Past Directors

Pradeep Sabherwal
Pradeep Sabherwal
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
Form MGT-7-18102016_signed
Form AOC-4-040216.OCT
Form MGT-7-301215.OCT
Form DIR-12-080715.OCT
Interest in other entities-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Letter of Appointment-080715.PDF
Form23AC-250315 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
-161114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Optional Attachment 1-141114.PDF
Copy of resolution-141114.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210912.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-080911.OCT
Form23AC-170911 for the FY ending on-310311.OCT
FormSchV-170911 for the FY ending on-310311.OCT
FormSchV-011110 for the FY ending on-310310.OCT
FormSchV-011209 for the FY ending on-310309.OCT
Form23AC-011209 for the FY ending on-310309.OCT
Form 23B-011009.OCT