Company Information

CIN

Status

Date of Incorporation

27 March 2012

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

325,000

Authorised Capital

325,000

Directors

Ashwani Dhingra

Additional Director
over 11 years ago

Ajay Agarwal

Director
over 12 years ago

Mukesh Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Rakesh Kumar

Director
over 13 years ago

Amit Srivastava

Director
over 13 years ago

Jaideep Kumar Varma

Director
over 13 years ago

Documents

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form ADT-1-141115.OCT

Form ADT-1-181015.OCT

Form23AC-210215 for the FY ending on-310314.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form GNL.2-251114.OCT

Form MGT-14-260914.OCT

Copy of resolution-120914.PDF

Form MGT-14-050814.OCT

Form MGT-14-300714.OCT

Form GNL.2-230714.PDF

Optional Attachment 2-230714.PDF

Optional Attachment 1-230714.PDF

Copy of resolution-230714.PDF

Copy of resolution-100714.PDF

Form GNL.2-040714.PDF

Optional Attachment 1-040714.PDF

Form DIR-11-090614.OCT

Form DIR-12-300514.OCT

Evidence of cessation-300514.PDF

Form DIR-12-290514.OCT

Optional Attachment 2-290514.PDF

Letter of Appointment-290514.PDF

Interest in other entities-290514.PDF

Declaration of the appointee Director- in Form DIR-2-290514.PDF

Optional Attachment 1-290514.PDF

Form 23B for period 010413 to 310314-070713.OCT

Form23AC-170713 for the FY ending on-310313.OCT

FormSchV-160713 for the FY ending on-310313.OCT