Company Information
CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Amit Soni
Director
over 2 years ago
over 2 years ago
Aruneshwar Krishan Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mohindar Singh Gulati
Managing Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-04102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Form INC-28-09082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082016
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form AOC-4-030116.OCT
Form MGT-7-291215.OCT
Form DIR-12-130615.OCT
Form DIR-12-020615.OCT
-281114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 3-180914.PDF
Form 23B for period 010413 to 310314-130813.OCT
FormSchV-170913 for the FY ending on-310313.OCT
Form23AC-130913 for the FY ending on-310313.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250912.OCT
Form 23-031012.PDF
Form 32-041012.OCT
Copy of resolution-031012.PDF
Optional Attachment 1-031012.PDF
