Company Information

CIN
Status
Date of Incorporation
26 February 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Vikash Mohta
Vikash Mohta
Director
almost 16 years ago

Documents

Form MGT-14-12052018_signed
Form INC-22-12052018_signed
Copies of the utility bills as mentioned above (not older than two months)-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Copy of board resolution authorizing giving of notice-12052018
Optional Attachment-(1)-12052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Form AOC-4-14072017_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form DIR-11-180415.OCT
Form DIR-11-150415.OCT
Form DIR-12-010415.OCT
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF