Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arpit Patni
Additional Director
over 10 years ago
over 10 years ago
Sanjay Patni
Director
over 13 years ago
over 13 years ago
Past Directors
Ajit Kumar Patni
Director
over 13 years ago
over 13 years ago
Vijai Singh Kathotia
Director
over 13 years ago
over 13 years ago
Ranjit Singh Kathotia
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-3-14072016-signed
Resignation letter-06072016
Form MGT-7-301115.OCT
Form AOC-4-231115.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form ADT-1-010815.OCT
Form DIR-12-200515.OCT
Form DIR-11-200515.OCT
Letter of Appointment-190515.PDF
Interest in other entities-190515.PDF
Evidence of cessation-190515.PDF
Declaration of the appointee Director- in Form DIR-2-190515.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-041114.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-051013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130813.OCT
Form23AC-040913 for the FY ending on-310313.OCT
Form 23B for period 130712 to 310313-170812.OCT
Form 32-030912.OCT
Form 32-030912.OCT
Form 18-030912.OCT
Optional Attachment 1-280812.PDF
Evidence of cessation-280812.PDF
Acknowledgement of Stamp Duty AoA payment-130712.PDF
Acknowledgement of Stamp Duty MoA payment-130712.PDF
Certificate of Incorporation-130712.PDF
Certificate of Incorporation-130712.PDF
