Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Devki Nandan Didwania
Devki Nandan Didwania
Director/Designated Partner
over 2 years ago
Sunil Kumar Didwania
Sunil Kumar Didwania
Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Azizuddin Khan
Mohammad Azizuddin Khan
Director
about 17 years ago
Khaleel Uddin
Khaleel Uddin
Director
about 17 years ago

Documents

FormFTE-280116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280116.PDF
Affidavit -to be given individually by director-s---280116.PDF
Copy of Board resolution showing authorisation given for filing this application-280116.PDF
Indemnity bond -to be given individually or collectively by director-s--280116.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Form INC-22-080815.OCT
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT
Interest in other entities-200715.PDF
Evidence of cessation-200715.PDF
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Form ADT-1-160715.OCT
Form MGT-14-030715.OCT
Optional Attachment 1-030715.PDF
Copy of resolution-030715.PDF
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Letter of Appointment-240415.PDF
FormSchV-240913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020913.OCT
Form23AC-160913 for the FY ending on-310313.OCT