Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pitamber Thakur
Pitamber Thakur
Director
over 7 years ago
Hitesh Rajanikant Dhinoja
Hitesh Rajanikant Dhinoja
Director/Designated Partner
almost 12 years ago

Past Directors

Ratna Nilesh Parekh
Ratna Nilesh Parekh
Director
over 19 years ago
Kumud Parekh
Kumud Parekh
Director
over 19 years ago

Documents

Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Evidence of cessation;-17052018
Notice of resignation;-17052018
Form INC-22-05052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052017
Copy of board resolution authorizing giving of notice-05052017
Copies of the utility bills as mentioned above (not older than two months)-05052017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-281015.OCT
Form MGT-14-161114.OCT
Form23AC-141114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
Copy of resolution-101114.PDF
Form DIR-12-231014.OCT
Evidence of cessation-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Interest in other entities-221014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT