Company Information
CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,157,500
Authorised Capital
2,200,000
Directors
Ram Chander Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Nikesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Abhishek Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Anil Kumar Goyal
Director
over 18 years ago
over 18 years ago
Palash Paul
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-220216.PDF
Optional Attachment 1-220216.PDF
Copy of the Court-Company Law Board Order-220216.PDF
Form INC-22-070216.OCT
Optional Attachment 1-050216.PDF
Resignation Letter-080116.PDF
Form ADT-3-080116.PDF
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-12-171015.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Letter of Appointment-300415.PDF
Form23AC-160115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-221114.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
Optional Attachment 2-260714.PDF
Form 67 -Addendum--260714 in respect of Form MGT-14-280614.PDF
Optional Attachment 1-260714.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
FormSchV-261113 for the FY ending on-310313.OCT
