Company Information

CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Additional Director
about 9 years ago
Akul Haldar
Akul Haldar
Additional Director
about 9 years ago

Past Directors

Van Chandra Bhalotia
Van Chandra Bhalotia
Additional Director
over 10 years ago
A V Sudhakaran
A V Sudhakaran
Director
over 16 years ago
Snigdha Bhalotia
Snigdha Bhalotia
Director
over 16 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 23 years ago

Documents

Optional Attachment-(1)-02122016
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Optional Attachment-(2)-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Form DIR-12-01122016_signed
Interest in other entities;-01122016
Letter of appointment;-01122016
Optional Attachment-(1)-01122016
Form MGT-7-011215.OCT
Form DIR-12-040415.OCT
Optional Attachment 1-310315.PDF
Letter of Appointment-310315.PDF
Interest in other entities-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form DIR-11-230215.OCT
FormSchV-280115 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-081212 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-281111 for the FY ending on-310311.OCT