Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
268,000
Authorised Capital
300,000
Directors
Gagan Jyot Singh Aneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gourab Mukherjee
Director
over 10 years ago
over 10 years ago
Surinder Kaur
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Gobind Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Shiv Kumar Khemka
Director
almost 16 years ago
almost 16 years ago
Sandip Mukherjee
Director
almost 16 years ago
almost 16 years ago
Prem Nath Mali
Director
almost 16 years ago
almost 16 years ago
Documents
Form 20B-29122016_signed
Annual return as per schedule V of the Companies Act,1956-24122016
Form ADT-1-19122016_signed
Copy of written consent given by auditor-16122016
Copy of the intimation sent by company-16122016
Copy of resolution passed by the company-16122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122016
Supplementary or Test audit report under section 143-16122016
Form AOC - 4 CFS-16122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-131215.OCT
Form DIR-11-280515.OCT
Form DIR-12-270515.OCT
Interest in other entities-270515.PDF
Evidence of cessation-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Form MGT-14-260515.OCT
Copy of resolution-230515.PDF
Form23AC-150913 for the FY ending on-310313.OCT
FormSchV-060913 for the FY ending on-310313.OCT
FormSchV-070113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-041112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010811.OCT
Form 2-250612.OCT
