Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritu Kakrania
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Rajendra Goel
Director/Designated Partner
over 10 years ago
over 10 years ago
Gaurav Sharma
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ashok Linga
Additional Director
over 10 years ago
over 10 years ago
Ujjal Adak
Director
over 10 years ago
over 10 years ago
Bijay Adak
Director
over 10 years ago
over 10 years ago
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Rachna Sharma
Director
almost 15 years ago
almost 15 years ago
Sharvan Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form 14-081015.OCT
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Evidence of cessation-250815.PDF
Interest in other entities-250815.PDF
Letter of Appointment-250815.PDF
Form DIR-12-100615.OCT
Interest in other entities-100615.PDF
Evidence of cessation-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Optional Attachment 1-100615.PDF
Letter of Appointment-100615.PDF
Form INC-22-090615.OCT
Form DIR-12-080615.OCT
Optional Attachment 1-060615.PDF
Letter of Appointment-060615.PDF
Interest in other entities-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Form DIR-11-010515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
FormSchV-060415 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-051114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
