Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dinesh Lunia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ujjal Adak
Director
over 10 years ago
over 10 years ago
Bijay Adak
Director
over 10 years ago
over 10 years ago
Usha Agarwal
Director
almost 15 years ago
almost 15 years ago
Rachna Sharma
Director
almost 15 years ago
almost 15 years ago
Sharvan Sharma
Director
almost 15 years ago
almost 15 years ago
Pramod Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-080116.OCT
Form ADT-1-181015.OCT
Form INC-22-260615.OCT
Form DIR-12-250615.OCT
Evidence of cessation-250615.PDF
Optional Attachment 1-250615.PDF
Form DIR-12-100615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Interest in other entities-090615.PDF
Letter of Appointment-090615.PDF
Form DIR-11-010515.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form DIR-12-220415.OCT
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Letter of Appointment-220415.PDF
FormSchV-310315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
Resltn passed by the BOD-241014.PDF
List of allottees-241014.PDF
Form SH-7-181014.PDF
Copy of the resolution for alteration of capital-181014.PDF
MoA - Memorandum of Association-181014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
