Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,351,740
Authorised Capital
6,500,000
Directors
Sushila Saraogi
Additional Director
over 2 years ago
over 2 years ago
Sumit Sonthalia
Additional Director
over 2 years ago
over 2 years ago
Venu Gopalan Nair
Director
about 11 years ago
about 11 years ago
Birendra Kumar Choudhary
Director
about 11 years ago
about 11 years ago
Chiranjeev Kumar Jha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rachna Sharma
Director
almost 15 years ago
almost 15 years ago
Sharvan Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form 14-260415.OCT
Form ADT-1-220315.OCT
Form INC-22-260215.OCT
Optional Attachment 1-260215.PDF
Form DIR-12-240215.OCT
Interest in other entities-240215.PDF
Letter of Appointment-240215.PDF
Optional Attachment 1-240215.PDF
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Form DIR-12-091214.OCT
Optional Attachment 1-091214.PDF
Letter of Appointment-091214.PDF
Evidence of cessation-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form23AC-230314 for the FY ending on-310313.OCT
FormSchV-230314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230813.OCT
Form66-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form66-251012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-230911.OCT
Form 5-270112.PDF
Optional Attachment 1-270112.PDF
MoA - Memorandum of Association-270112.PDF
