Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,186,200
Authorised Capital
1,190,000
Directors
Rajiv Kumar Khandelwal
Director
almost 11 years ago
almost 11 years ago
Kheman Yadav
Director
over 13 years ago
over 13 years ago
Past Directors
Jyoti Mehto
Director
over 13 years ago
over 13 years ago
Siddarth Jain
Director
over 13 years ago
over 13 years ago
Nikhil Agarwal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-04012017_signed
List of share holders, debenture holders;-02012017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-24102016
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Form DIR-11-030315.OCT
Form ADT-1-230115.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form66-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220612.OCT
Form23AC-171112 for the FY ending on-310312.OCT
