Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashish Soni
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shyama Saran Bhalotia
Additional Director
over 11 years ago
over 11 years ago
Varun Mohta
Director
almost 14 years ago
almost 14 years ago
Sashi Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-291115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
-061214.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Letter of Appointment-291014.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form5 INV-141014.OCT
Form MGT-14-011014.OCT
Copy of resolution-160914.PDF
Form GNL.2-310814.PDF
Optional Attachment 2-310814.PDF
Optional Attachment 1-310814.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Optional Attachment 1-180814.PDF
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Evidence of cessation-280714.PDF
Interest in other entities-280714.PDF
Form 23B for period 010413 to 310314-051113.OCT
FormSchV-230813 for the FY ending on-310313.OCT
Form23AC-300713 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-130812.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
