Company Information
CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
490,000
Authorised Capital
500,000
Directors
Danmal Bohra
Director
almost 2 years ago
almost 2 years ago
Prakash Kumar Birmecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Sanwalka
Director
almost 20 years ago
almost 20 years ago
Jugal Kishore Kedia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pradeep Kumar Kedia
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Evidence of cessation;-27042016
Form DIR-11-27042016_signed
-27042016
Optional Attachment-(1)-27042016
Optional Attachment-(2)-27042016
Form DIR-12-27042016_signed
Notice of resignation;-27042016
Form DIR-12-010216.OCT
Optional Attachment 1-010216.PDF
Interest in other entities-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Letter of Appointment-010216.PDF
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form 67 -Addendum--240614 in respect of Form MGT-14-060614.PDF
Optional Attachment 1-240614.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
FormSchV-020813 for the FY ending on-310313.OCT
Form23AC-190713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120713.OCT
Form23AC-021112 for the FY ending on-310312.OCT
