Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
522,200
Authorised Capital
530,000
Directors
Heer Dipesh Kanjani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Chintan Ashokkumar Bhavsar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subhash Prasad
Director
almost 13 years ago
almost 13 years ago
Rakesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Bhola Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Goutam Singh
Director
almost 14 years ago
almost 14 years ago
Sanjay Gupta
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-09122016_signed
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of written consent given by auditor-08122016
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form23AC-110415 for the FY ending on-310314.OCT
FormSchV-110415 for the FY ending on-310314.OCT
Form 32-180114.OCT
Evidence of cessation-180114.PDF
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 32-140113.OCT
Evidence of cessation-140113.PDF
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-151112 for the FY ending on-310312.OCT
Form 23B for period 030212 to 310312-060212.OCT
Form 2-060612.OCT
List of allottees-240512.PDF
List of allottees-180512.PDF
Optional Attachment 1-270412.PDF
MoA - Memorandum of Association-270412.PDF
