Company Information
CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Aashish Neotia
Director
about 21 years ago
about 21 years ago
Aditya Neotia
Director
about 21 years ago
about 21 years ago
Charges
18 June 2005
United Bank Of India
1 Crore
18 June 2005
United Bank Of India
0
18 June 2005
United Bank Of India
0
18 June 2005
United Bank Of India
0
Documents
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form CHG-4-02082016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Form INC-28-27072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072016
Letter of the charge holder stating that the amount has been satisfied-16042016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
-171214.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form DIR-12-140814.OCT
Evidence of cessation-070814.PDF
Optional Attachment 1-070814.PDF
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-300312 for the FY ending on-310311.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-051010.OCT
