Company Information
CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
498,200
Authorised Capital
500,000
Directors
Archana Shroff
Director
almost 20 years ago
almost 20 years ago
Amar Nath Shroff
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gopal Mishra
Additional Director
over 10 years ago
over 10 years ago
Ashok Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-15022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Form INC-28-21122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Optional Attachment-(1)-21122016
Form MGT-7-271115.OCT
Form ADT-1-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-091015.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Optional Attachment 3-140415.PDF
Optional Attachment 2-140415.PDF
Optional Attachment 1-140415.PDF
Interest in other entities-140415.PDF
Evidence of cessation-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Letter of Appointment-140415.PDF
Form DIR-12-050215.OCT
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Evidence of cessation-050215.PDF
Interest in other entities-050215.PDF
Letter of Appointment-050215.PDF
Optional Attachment 1-050215.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
