Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,515,000
Authorised Capital
8,700,000

Directors

Chetanbhai Bhailalbhai Shah
Chetanbhai Bhailalbhai Shah
Director/Designated Partner
over 2 years ago
Kamlesh Ramanlal Kalal
Kamlesh Ramanlal Kalal
Additional Director
almost 14 years ago
Ghanshyam Naranbhai Parmar
Ghanshyam Naranbhai Parmar
Additional Director
almost 14 years ago

Past Directors

Rajesh Ranikant Khatadia
Rajesh Ranikant Khatadia
Director
over 15 years ago
Birendra Raut
Birendra Raut
Director
over 18 years ago

Documents

Form DIR-12-110216.OCT
Optional Attachment 3-110216.PDF
Optional Attachment 2-110216.PDF
Optional Attachment 1-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Interest in other entities-110216.PDF
Letter of Appointment-110216.PDF
FormSchV-181215 for the FY ending on-310314.OCT
Form AOC-4-121215.OCT
Form23AC-041215 for the FY ending on-310314.OCT
Form ADT-1-301115.OCT
Form MGT-7-271115.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Form 23B for period 010413 to 310314-031013.OCT
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form 23B for period 010412 to 310313-060413.OCT
Form23AC-281214 for the FY ending on-310313.OCT
FormSchV-281214 for the FY ending on-310313.OCT
Form66-281214 for the FY ending on-310313.OCT
FormSchV-201214 for the FY ending on-310312.OCT
Form66-201214 for the FY ending on-310312.OCT
Form23AC-201214 for the FY ending on-310312.OCT
Form23AC-240812 for the FY ending on-310311.OCT
Form66-220812 for the FY ending on-310311.OCT
Form 32-140312.OCT
Evidence of cessation-130312.PDF
Optional Attachment 1-130312.PDF
Form 18-270212.OCT