Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
3,350,000
Authorised Capital
8,000,000
Directors
Hemani Khanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Bharti Khanna
Director/Designated Partner
over 15 years ago
over 15 years ago
Amit Malhotra
Director
over 16 years ago
over 16 years ago
Past Directors
Nisha .
Director
about 12 years ago
about 12 years ago
Rahul Sharma
Director
over 14 years ago
over 14 years ago
Raghu Nath Bhowmick
Director
over 19 years ago
over 19 years ago
Manash Chanda
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Resignation Letter-290715.PDF
Form ADT-3-290715.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form MGT-14-121014.OCT
FormSchV-071014 for the FY ending on-310313-Revised-1.OCT
Copy of resolution-270914.PDF
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Form DIR-12-070814.OCT
Form DIR-12-070814.OCT
Evidence of cessation-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Optional Attachment 1-310714.PDF
Interest in other entities-310714.PDF
Form 18-270214.OCT
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Form 32-130913.OCT
Evidence of cessation-120913.PDF
Optional Attachment 1-120913.PDF
