Company Information
CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,070,000
Directors
Shankari Bhowmik
Director
over 12 years ago
over 12 years ago
Babita Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Ish Kumar Nijhawan
Director
about 13 years ago
about 13 years ago
Satish Kumar Seth
Director
about 13 years ago
about 13 years ago
Rahul Saraf
Director
over 15 years ago
over 15 years ago
Sushil Karwa
Director
over 15 years ago
over 15 years ago
Balai Dass
Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form GNL.2-301114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
Form SH-7-190714.PDF
Copy of the resolution for alteration of capital-190714.PDF
MoA - Memorandum of Association-190714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310312.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-180413.OCT
Optional Attachment 1-170413.PDF
Evidence of cessation-170413.PDF
Form 32-201212.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-291112 for the FY ending on-310312.OCT
Evidence of cessation-011212.PDF
Optional Attachment 1-011212.PDF
Form 32-121012.OCT
