Company Information

CIN
Status
Date of Incorporation
19 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murali Manohar Goenka
Murali Manohar Goenka
Director/Designated Partner
about 16 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Norat Mal Bothra
Norat Mal Bothra
Director
over 28 years ago

Documents

Optional Attachment 3-120913.PDF
Optional Attachment 2-120913.PDF
Optional Attachment 1-120913.PDF
Form 67 -Addendum--120913 in respect of FormFTE-300813.PDF
FormFTE-300813.PDF
Indemnity bond -to be given individually or collectively by director-s--300813.PDF
Copy of Board resolution showing authorisation given for filing this application-300813.PDF
Affidavit -to be given individually by director-s---300813.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-300813.PDF
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-190611.OCT
FormSchV-170811 for the FY ending on-310311.OCT
Form23AC-180711 for the FY ending on-310311.OCT
Form 23B-070311.OCT
FormSchV-140910 for the FY ending on-310310.OCT
Form23AC-010910 for the FY ending on-310310.OCT
Form 5-070810.PDF
Optional Attachment 1-070810.PDF
Form 5-070810.PDF
Optional Attachment 1-070810.PDF
MoA - Memorandum of Association-070810.PDF
Form 23B for period 010409 to 310310-300909.OCT
Form 18-061009-140909.PDF
Form 23-110909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110909.PDF
Optional Attachment 1-110909.PDF
Optional Attachment 2-110909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110909.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110909.PDF