Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Vikash Parasurampuria
Director
over 2 years ago
over 2 years ago
Mahesh Kejri Wal
Director
over 13 years ago
over 13 years ago
Past Directors
Dipak Shantilal Pipalia
Director
over 13 years ago
over 13 years ago
Suresh Kejriwal
Director
over 13 years ago
over 13 years ago
Vivek Kandoi
Director
over 16 years ago
over 16 years ago
Prateek Kakarania
Director
over 22 years ago
over 22 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form23AC-250715 for the FY ending on-310314.OCT
Form ADT-1-100715.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form5 INV-151014.OCT
Form MGT-14-190914.OCT
Optional Attachment 1-060914.PDF
Copy of resolution-060914.PDF
Form 67 -Addendum--190814 in respect of Form GNL.2-040814.PDF
Verftn MD-Dir - Dir-mgr-sec-frgn cmpny-190814.PDF
Form GNL.2-040814.PDF
Optional Attachment 1-040814.PDF
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-200413 for the FY ending on-310312.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form 32-130213.OCT
Optional Attachment 1-130213.PDF
FormSchV-040113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-241212.OCT
FormSchV-210912 for the FY ending on-310311.OCT
Form 2-060912.OCT
List of allottees-050912.PDF
Form 32-040912.OCT
Form 32-030912.OCT
