Company Information
CIN
Status
Date of Incorporation
13 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
5,855,200
Authorised Capital
6,500,000
Directors
Rakesh Daga Kumar
Director
about 2 years ago
about 2 years ago
Rekha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Gupta
Beneficial Owner
about 10 years ago
about 10 years ago
Gajendra Kumar Khandelwal
Director
about 16 years ago
about 16 years ago
Past Directors
Sandeep Bardia
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-130216.OCT
FormSchV-050216 for the FY ending on-310314.OCT
FormSchV-060216 for the FY ending on-310313.OCT
Form INC-22-020216.OCT
Form MGT-7-020216.OCT
Optional Attachment 1-290116.PDF
Form23AC-210116 for the FY ending on-300613-Revised-1.OCT
Form DIR-12-200116.OCT
Form23AC-150116 for the FY ending on-310314.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Interest in other entities-010515.PDF
Form DIR-12-300315.OCT
Interest in other entities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
Form 2-280411-310510.PDF
List of allottees-280411.PDF
FormSchV-041210 for the FY ending on-310310.OCT
Form66-301010 for the FY ending on-310310.OCT
Form23AC-301010 for the FY ending on-310310.OCT
Form 5-280510.PDF
MoA - Memorandum of Association-280510.PDF
Optional Attachment 1-280510.PDF
