Company Information
CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
4,380,000
Authorised Capital
5,000,000
Past Directors
Urvashi Nathany
Additional Director
about 17 years ago
about 17 years ago
Champalal Jhunjhunwala
Additional Director
almost 18 years ago
almost 18 years ago
Documents
Form INC-28-06092018-signed
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Form GNL-2-27062018-signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(3)-20062018
Form GNL-2-05062018-signed
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(4)-25052018
Optional Attachment-(3)-25052018
Optional Attachment-(5)-25052018
Form MGT-14-14102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form MGT-14-05082017_signed
Form PAS-3-05082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
Copy of the special resolution authorizing the issue of bonus shares;-05082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082017
Copy of Board or Shareholders? resolution-05082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-22102016
