Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,100,000
Authorised Capital
9,100,000

Directors

Sindoor Vineet Mittal
Sindoor Vineet Mittal
Director/Designated Partner
over 2 years ago
Mayank Bajaj
Mayank Bajaj
Director
over 10 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 14 years ago

Past Directors

Bhuban Rathord
Bhuban Rathord
Director
over 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form DIR-12-290715.OCT
Optional Attachment 1-290715.PDF
Interest in other entities-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form DIR-12-280415.OCT
Letter of Appointment-280415.PDF
Interest in other entities-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form ADT-1-280115.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-121114 for the FY ending on-310314.OCT
Resltn passed by the BOD-111114.PDF
List of allottees-111114.PDF
Form SH-7-061114.PDF
MoA - Memorandum of Association-061114.PDF
Copy of the resolution for alteration of capital-061114.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form GNL.2-150714.PDF
Optional Attachment 1-150714.PDF
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form 23B for period 050511 to 310312-270511.OCT
Form 32-120611.OCT