Company Information

CIN
Status
Date of Incorporation
28 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
3,995,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shobha Sadani
Shobha Sadani
Director
over 11 years ago
Paraj Mehta
Paraj Mehta
Director
about 20 years ago
Binjal Mehta
Binjal Mehta
Director
about 20 years ago

Past Directors

Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 11 years ago

Documents

Form INC-22-16112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112017
Copies of the utility bills as mentioned above (not older than two months)-16112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form MGT-14-030415.OCT
Copy of resolution-020415.PDF
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Optional Attachment 1-080814.PDF