Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
4,670,000
Authorised Capital
4,700,000
Directors
Chaitanya Kumar Kochar
Director
over 11 years ago
over 11 years ago
Kiranbala Kochar
Director
over 11 years ago
over 11 years ago
Yogesh Kejriwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kumar Satyanand
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
ShareholdingKoel15_Q64802754_ABHISHEK99_20161016194141.xlsx
Form DIR-11-240216.OCT
Optional Attachment 1-230216.PDF
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Form DIR-11-180216.OCT
Evidence of cessation-170216.PDF
Optional Attachment 1-170216.PDF
Interest in other entities-170216.PDF
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Interest in other entities-160216.PDF
Form DIR-12-071215.OCT
Optional Attachment 1-071215.PDF
Evidence of cessation-071215.PDF
Interest in other entities-071215.PDF
Letter of Appointment-071215.PDF
Declaration of the appointee Director- in Form DIR-2-071215.PDF
Form DIR-11-071215.OCT
Form AOC-4-261115.OCT
Form ADT-1-171015.OCT
Form GNL.2-040914.PDF
Optional Attachment 1-040914.PDF
Form DIR-12-310814.OCT
