Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,290,094
Authorised Capital
2,291,000

Directors

Rajiv Kumar Khandelwal
Rajiv Kumar Khandelwal
Director
almost 11 years ago
Gopal Basnath
Gopal Basnath
Director
over 15 years ago
Ruma Banerjee
Ruma Banerjee
Director
over 15 years ago

Past Directors

Jyoti Mehto
Jyoti Mehto
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Optional Attachment-(1)-10122016
Form ADT-1-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form MGT-7-021215.OCT
Form AOC-4-251115.OCT
Form ADT-1-241015.OCT
Form DIR-12-030315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Interest in other entities-030315.PDF
Letter of Appointment-030315.PDF
Evidence of cessation-030315.PDF
Form DIR-11-030315.OCT
Form ADT-1-150115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220612.OCT