Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
770,000
Authorised Capital
800,000
Past Directors
Kiran Satnaliwala
Director
over 10 years ago
over 10 years ago
Aneesh Satnaliwala
Director
over 10 years ago
over 10 years ago
Amar Binani
Director
over 10 years ago
over 10 years ago
Shankar Kumar Singhania
Director
over 15 years ago
over 15 years ago
Alok Kumar Pandey
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
List of share holders, debenture holders;-26072017
Optional Attachment-(1)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
Form ADT-1-22052017_signed
Copy of the intimation sent by company-22052017
Copy of written consent given by auditor-22052017
Optional Attachment-(1)-22052017
Form INC-22-05012017_signed
Copy of board resolution authorizing giving of notice-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-091215.PDF
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT
Form DIR-12-280815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Interest in other entities-280815.PDF
FormSchV-250815 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
