Company Information

CIN
Status
Date of Incorporation
29 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramji Premji Limbani
Ramji Premji Limbani
Director
over 1 year ago
Shantilal Vira
Shantilal Vira
Director
over 21 years ago

Documents

Form INC-28-31012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16012020
Form GNL-2-16082019-signed
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form MGT-14-01022019-signed
Form GNL-2-01022019-signed
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(2)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form ADT-1-14112016_signed
Copy of the intimation sent by company-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-271115.OCT