Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rishav Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Kulwinder Singh
Additional Director
over 9 years ago
over 9 years ago
Anil Choudhary Legha
Director/Designated Partner
over 11 years ago
over 11 years ago
Balkaran Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanjeev Bajaj
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ravi Prakash Mundhra
Director
over 15 years ago
over 15 years ago
Nitaa Lakhotia
Director
over 16 years ago
over 16 years ago
Uttam Kumar Bagaria
Director
over 19 years ago
over 19 years ago
Devendra Ojha Kumar
Director
over 19 years ago
over 19 years ago
Charges
30 November 2006
State Bank Of India
35 Crore
23 August 2006
State Bank Of India
26 Crore
30 November 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
30 November 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
30 November 2006
State Bank Of India
0
23 August 2006
State Bank Of India
0
Documents
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-1-06092016_signed
Copy of resolution passed by the company-06092016
Copy of written consent given by auditor-06092016
List of share holders, debenture holders;-06092016
Copy of the intimation sent by company-06092016
Form MGT-7-06092016_signed
Letter of appointment;-22042016
Interest in other entities;-22042016
Form DIR-12-22042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form DIR-11-120316.OCT
Form DIR-12-111114.OCT
Evidence of cessation-101114.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Immunity Certificate under CLSS- 2014-171014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Application for grant of immunity certificate under CLSS 2014-151014.PDF
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form DIR-12-150714.OCT
