Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 May 2015
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Mahesh Karnani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Litan Barui
Director
over 10 years ago
over 10 years ago
Mahesh Karnani
Director
about 13 years ago
about 13 years ago
Jitendra Chaudhery
Director
over 13 years ago
over 13 years ago
Past Directors
Prem Nath Mali
Director
over 13 years ago
over 13 years ago
Documents
Form 14-150615.OCT
Form23AC-280515 for the FY ending on-310315.OCT
FormSchV-290515 for the FY ending on-310315-Revised-1.OCT
FormSchV-280515 for the FY ending on-310315.OCT
Form DIR-11-030415.OCT
Form PAS-3-270315.OCT
List of allottees-270315.PDF
Resltn passed by the BOD-270315.PDF
Form DIR-12-250315.OCT
Form SH-7-200315.PDF
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Copy of the resolution for alteration of capital-200315.PDF
Evidence of cessation-200315.PDF
Interest in other entities-200315.PDF
Letter of Appointment-200315.PDF
MoA - Memorandum of Association-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 3-200315.PDF
-031214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form23AC-290914 for the FY ending on-310313.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 1-190814.PDF
