Company Information

CIN

Status

Date of Incorporation

06 January 2011

State / ROC

Kolkata / ROC Kolkata

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

6,340,642

Authorised Capital

6,500,000

Directors

Premlata Dhandhania

Director
over 2 years ago

Mukul Dhandhania

Director
over 2 years ago

Past Directors

Rachna Sharma

Director
over 13 years ago

Durga Prasad Goenka

Director
almost 15 years ago

Chiranjeev Kumar Jha

Director
almost 15 years ago

Sharvan Sharma

Director
almost 15 years ago

Pramod Agrawal

Director
almost 15 years ago

Documents

FormSchV-060216 for the FY ending on-310314.OCT

Form MGT-7-301115.OCT

Form AOC-4-251115.OCT

Form23AC-080715 for the FY ending on-310314.OCT

Form DIR-12-201114.OCT

Evidence of cessation-201114.PDF

Form66-221014 for the FY ending on-310314.OCT

Form MGT-14-290814.OCT

Copy of resolution-250814.PDF

Form DIR-12-140814.OCT

Optional Attachment 1-080814.PDF

Letter of Appointment-080814.PDF

Interest in other entities-080814.PDF

Evidence of cessation-080814.PDF

Declaration of the appointee Director- in Form DIR-2-080814.PDF

Form23AC-240314 for the FY ending on-310313.OCT

FormSchV-230314 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-230813.OCT

Form66-160913 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-031012.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form23AC-161112 for the FY ending on-310312.OCT

Form 32-151112.OCT

Evidence of cessation-071112.PDF

Form66-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-220911.OCT

Form 5-270112.PDF

MoA - Memorandum of Association-270112.PDF

Optional Attachment 1-270112.PDF

FormSchV-121111 for the FY ending on-310311.OCT