Company Information

CIN

Status

Date of Incorporation

14 May 2010

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

200,000

Authorised Capital

200,000

Directors

Neeta Mahesh Baldi

Director
over 11 years ago

Mahesh Ratanlal Baldi

Additional Director
over 15 years ago

Past Directors

Hemant Kumar Chauhan

Additional Director
over 15 years ago

Harshvardhan Kanak Mal Dugar

Director
over 15 years ago

Manish Kumar Gupta

Director
over 15 years ago

Suman Sharma

Director
over 15 years ago

Pramod Agrawal

Director
over 15 years ago

Documents

Form MGT-7-121215.OCT

Form ADT-1-271115.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form GNL.2-261114.OCT

Form MGT-14-041114.OCT

Copy of resolution-031114.PDF

Form23AC-301014 for the FY ending on-310314.OCT

Optional Attachment 2-181014.PDF

Optional Attachment 3-181014.PDF

Optional Attachment 1-181014.PDF

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Form DIR-12-120514.OCT

Letter of Appointment-120514.PDF

Evidence of cessation-120514.PDF

Declaration of the appointee Director- in Form DIR-2-120514.PDF

Form DIR-11-120514.OCT

FormSchV-240913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-060913.OCT

Form23AC-170913 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form23AC-071112 for the FY ending on-310312.OCT

FormSchV-071112 for the FY ending on-310312.OCT

Form 2-110812.OCT

Resltn passed by the BOD-100812.PDF

List of allottees-100812.PDF

Form 23-060812.PDF

Form 5-060812.PDF

Copy of resolution-060812.PDF

MoA - Memorandum of Association-060812.PDF