Company Information
CIN
Status
Date of Incorporation
27 January 1914
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,530,680
Authorised Capital
10,000,000
Directors
Jitendra Kumar Thirani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamini Thirani
Director/Designated Partner
about 19 years ago
about 19 years ago
Kusum Thirani
Director
about 27 years ago
about 27 years ago
Documents
Form STK-2-19092018-signed
Optional Attachment-(3)-08082017
Optional Attachment-(2)-08082017
Optional Attachment-(1)-08082017
-08082017
Form MGT-14-31072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
-27072017
Form ADT-3-06072017-signed
Resignation letter-03072017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT
Directors- report as per section 134-3--091115.PDF
Copy Of Financial Statements as per section 134-091115.PDF
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form GNL.2-291114.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-061014.OCT
