Company Information
CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,600,000
Authorised Capital
7,500,000
Directors
Shivika Dhanuka
Director
almost 3 years ago
almost 3 years ago
Rajani Saraogi
Director
over 18 years ago
over 18 years ago
Babulal Dhanuka
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-02062016-signed
Form INC-28-01062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-30052016
Form MGT-7-180316.OCT
Form AOC4-CFS-181215.OCT
Form AOC-4-061215.OCT
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 1-170615.PDF
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form66-151114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form PAS-3-231014.OCT
Resltn passed by the BOD-171014.PDF
Optional Attachment 1-171014.PDF
Complete record of private placement offers and acceptences-171014.PDF
List of allottees-171014.PDF
Form MGT-14-161014.OCT
Form SH-7-041014.PDF
Copy of resolution-041014.PDF
Copy of the resolution for alteration of capital-041014.PDF
MoA - Memorandum of Association-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 2-290114.PDF
