Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Bajaj
Rekha Bajaj
Director/Designated Partner
over 1 year ago
Narinder Bajaj
Narinder Bajaj
Director/Designated Partner
almost 2 years ago

Past Directors

Chandru Parasram Mirchandani
Chandru Parasram Mirchandani
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-28112016_signed
Notice of resignation filed with the company-28112016
Notice of resignation;-28112016
Proof of dispatch-28112016
Form DIR-11-28112016_signed
Evidence of cessation;-28112016
Acknowledgement received from company-28112016
Form ADT-1-170216.OCT
Form AOC-4-040216.OCT
Form MGT-7-020216.OCT
Form MGT-14-290315.OCT
Copy of resolution-270315.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-290713 for the FY ending on-310312-Revised-1.OCT
FormSchV-250713 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010410 to 310311-041011.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-300112 for the FY ending on-310311-Revised-1.OCT
FormSchV-180711 for the FY ending on-310308.OCT
Form23AC-301210 for the FY ending on-310310-Revised-1.OCT