Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,459,000
Authorised Capital
2,000,000

Directors

Anubha More
Anubha More
Director
almost 15 years ago
Bina Saraf
Bina Saraf
Director
almost 15 years ago

Past Directors

Sushil Saraf
Sushil Saraf
Director
over 29 years ago

Documents

Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form ADT-1-27092016_signed
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Form ADT-3-12072016-signed
Resignation letter-08072016
List of share holders, debenture holders;-13062016
Form MGT-7-13062016_signed
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
Form23AC-080715 for the FY ending on-310314.OCT
Form66-080715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-221013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form66-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT