Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Ramanlal Patel
Ramanlal Patel
Director
about 15 years ago

Past Directors

Jayantilal Patel
Jayantilal Patel
Director
over 15 years ago
Anoop Tibrewal
Anoop Tibrewal
Director
over 19 years ago
Biswajit Lahiri
Biswajit Lahiri
Director
almost 21 years ago

Documents

Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form ADT-1-051215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT