Company Information

CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,400
Authorised Capital
2,500,000

Directors

Khilen Shah
Khilen Shah
Director
about 26 years ago

Charges

0
30 November 2000
West Bengal Industrial Development Corporation Ltd
42 Lak
05 January 2005
State Bank Of Saurashtra
10 Lak
30 November 2000
West Bengal Industrial Development Corporation Ltd
0
05 January 2005
State Bank Of Saurashtra
0
30 November 2000
West Bengal Industrial Development Corporation Ltd
0
05 January 2005
State Bank Of Saurashtra
0
30 November 2000
West Bengal Industrial Development Corporation Ltd
0
05 January 2005
State Bank Of Saurashtra
0
30 November 2000
West Bengal Industrial Development Corporation Ltd
0
05 January 2005
State Bank Of Saurashtra
0
30 November 2000
West Bengal Industrial Development Corporation Ltd
0
05 January 2005
State Bank Of Saurashtra
0

Documents

Form MGT-14-27012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Optional Attachment 1-180315.PDF
Form DIR-11-180315.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-290914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Optional Attachment 1-030714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form66-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT