Company Information

CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000,000
Authorised Capital
300,000,000

Directors

Giriraj Damani
Giriraj Damani
Director/Designated Partner
over 2 years ago
Deepak Kumar Harlalka
Deepak Kumar Harlalka
Director/Designated Partner
almost 3 years ago
Jayant Kumar Hirjee
Jayant Kumar Hirjee
Director/Designated Partner
over 10 years ago
Pradeep Kumar Murarka
Pradeep Kumar Murarka
Director/Designated Partner
over 10 years ago

Past Directors

Abhishek Singhal
Abhishek Singhal
Additional Director
almost 12 years ago
Vivek Gupta
Vivek Gupta
Additional Director
almost 12 years ago
Bijay Khaitan
Bijay Khaitan
Additional Director
over 14 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
almost 19 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 19 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 19 years ago

Documents

Form INC-28-231215.PDF
Copy of the Court-Company Law Board Order-231215.PDF
Copy of Board Resolution-010915.PDF
Form MGT-14-110815.OCT
Copy of resolution-100815.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Form MR-1-270515-300315.PDF
Copy of Board Resolution-270515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-270515.PDF
Form DIR-12-270415.OCT
Optional Attachment 1-270415.PDF
Interest in other entities-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form DIR-12-021114.OCT
XBRL document in respect of balance sheet 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 28-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301014-281014 for the FY ending on-310314.OCT
Form 23ACA XBRL-301014-281014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration of Mortgage-310314.PDF
Form 8-310314.OCT