Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
287,230
Authorised Capital
300,000
Directors
Rajeev Kothari
Director
almost 10 years ago
almost 10 years ago
Sanjeev Kothari
Director
almost 10 years ago
almost 10 years ago
Suyash Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Rajesh Kumar Singh
Director
about 14 years ago
about 14 years ago
Daksh Bhansali
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form INC-22-120316.OCT
Form DIR-11-120316.OCT
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Evidence of cessation-110316.PDF
Letter of Appointment-110316.PDF
Optional Attachment 1-110316.PDF
Form MGT-7-130216.OCT
Form AOC-4-300116.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-290912.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 2-210513.OCT
List of allottees-210513.PDF
Form 5-290413.PDF
MoA - Memorandum of Association-290413.PDF
Optional Attachment 1-290413.PDF
Form 23B for period 010412 to 310313-051012.OCT
