Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
302,000
Authorised Capital
500,000
Past Directors
Ram Surat Singh
Director
about 10 years ago
about 10 years ago
Raju Sharma
Director
about 10 years ago
about 10 years ago
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF
Form AOC-4A-271015.PDF
Form DIR-12-201015.OCT
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Form DIR-11-140515.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-310315.PDF
Evidence of cessation-310315.PDF
Form MGT-14-170315.OCT
Copy of resolution-170315.PDF
Form DIR-12-110315.OCT
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Interest in other entities-110315.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
