Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
133,000
Authorised Capital
1,000,000

Directors

Sushil Kumar Goenka
Sushil Kumar Goenka
Director
almost 20 years ago
Sanjeev Saraogi
Sanjeev Saraogi
Director
almost 20 years ago

Documents

Form INC-28-28062016
Copy of court order or NCLT or CLB or order by any other competent authority.-28062016
Form AOC-4-27052016-signed
Approval letter for extension of AGM;-08042016
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Approval letter of extension of financial year or AGM-07042016
Copy of Board Resolution-230915.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form GNL.2-020914.PDF
Optional Attachment 1-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 3-020914.PDF
Form23AC-190814 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Optional Attachment 1-120714.PDF
Form 23B for period 010413 to 310314-100913.OCT
Form 23B for period 010412 to 310313-100913.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130911.OCT
Form 23B for period 010412 to 310313-020712.OCT
FormSchV-210911 for the FY ending on-310311.OCT
Form23AC-190911 for the FY ending on-310311.OCT