Company Information
CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Khaitan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Malik
Director
over 30 years ago
over 30 years ago
Past Directors
Neeta Deepak Batra
Director
over 30 years ago
over 30 years ago
Documents
Form INC-28-12092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11092017
Form INC-28-17082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13082016
Form AOC-4-010116.OCT
Form ADT-1-251215.OCT
Form MGT-7-011215.OCT
Form23AC-211114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-300914.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form INC-22-180914.OCT
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Optional Attachment 2-230714.PDF
Copy of resolution-230714.PDF
Certificate of Registration of Company Law Board order for Change of State-090614.PDF
Certificate of Registration of Company Law Board order for Change of State-090614.PDF
Certificate of Registration of Company Law Board order for Change of State-090614.PDF
Form INC-22-090614-020514.PDF
Optional Attachment 2-090614.PDF
Optional Attachment 3-090614.PDF
Optional Attachment 1-090614.PDF
Form 21-190414.PDF
Optional Attachment 1-190414.PDF
Copy of the Court-Company Law Board Order-190414.PDF
FormSchV-271113 for the FY ending on-310313.OCT
