Company Information
CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,645,000
Authorised Capital
20,000,000
Directors
Ankit Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mahesh Kumar Singhania
Director/Designated Partner
over 19 years ago
over 19 years ago
Sonu Singhania
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ashok Kumar Udaypuria
Director
over 17 years ago
over 17 years ago
Raj Kumar Kabra
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form AOC-4-301215.PDF
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form MGT-7-161215.OCT
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form MGT-14-130914.OCT
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-011112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Frm23ACA-291011 for the FY ending on-310311.OCT
