Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
419,800
Authorised Capital
450,000
Directors
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nisha Ladia
Director
about 13 years ago
about 13 years ago
Manoj Tulsyan
Director
about 13 years ago
about 13 years ago
Deepak Ladia
Director
almost 14 years ago
almost 14 years ago
Sanjay Das
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form GNL.2-271114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Form MGT-14-051014.OCT
Copy of resolution-210914.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Evidence of cessation-220313.PDF
Form 32-220313-041012.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-171012 for the FY ending on-310312.OCT
Form 32-171012.OCT
Evidence of cessation-161012.PDF
Form 2-020412.OCT
List of allottees-310312.PDF
Form 2-300312.OCT
Form 5-280312.PDF
List of allottees-280312.PDF
MoA - Memorandum of Association-280312.PDF
