Company Information

CIN
Status
Date of Incorporation
22 November 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,680,000
Authorised Capital
3,709,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Sheth
Pradip Sheth
Director
over 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 19 years ago

Past Directors

Illa Pradip Sheth
Illa Pradip Sheth
Director
over 15 years ago
Arun Anupchand Udani
Arun Anupchand Udani
Director
about 19 years ago

Documents

Form MGT-14-17032017_signed
Optional Attachment-(1)-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Optional Attachment-(1)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form ADT-1-06122016_signed
Copy of the intimation sent by company-06122016
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016
Optional Attachment-(1)-06122016
Form ADT-3-14102016-signed
Form ADT-1-13102016_signed
Form MGT-14-13102016_signed
Optional Attachment-(1)-13102016
Optional Attachment-(2)-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Resignation letter-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-120215.OCT
Optional Attachment 1-120215.PDF
Copy of resolution-120215.PDF
Form23AC-120115 for the FY ending on-310314.OCT