Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
over 2 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director/Designated Partner
almost 3 years ago
Neelam Sonthalia
Neelam Sonthalia
Director
over 15 years ago

Past Directors

Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
almost 20 years ago

Documents

Form INC-28-26072016-signed
Optional Attachment-(1)-25072016
Copy of court order or NCLT or CLB or order by any other competent authority.-25072016
Copy of court order or NCLT or CLB or order by any other competent authority.-22072016
Rasraj_Form_DIR-12_2_SAVITA1108_20160419101651.pdf-19042016
Notice of resignation;-19042016
Form DIR-11-19042016_signed
Evidence of cessation;-19042016
-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Interest in other entities;-18042016
Letter of appointment;-18042016
RASRAJ_Form_DIR-12_1_SAVITA1108_20160418110625.pdf-18042016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form MGT-14-070715.OCT
Copy of resolution-060715.PDF
Form MGT-14-060715.PDF
Copy of resolution-060715.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
-031114.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-191013.OCT