Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ami Doshi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nilesh Doshi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Tarang N Doshi
Director
over 10 years ago
over 10 years ago
Vedant Doshi
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-12022020-signed
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(3)-16032018
-16032018
Form AOC-4-02022018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form DIR-12-04122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-010116.OCT
Form DIR-12-110815.OCT
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Letter of Appointment-110815.PDF
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-061213 for the FY ending on-310313.OCT
FormSchV-270213 for the FY ending on-310312.OCT
Form23AC-160113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140512.OCT
