Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yashwant Tulsiram Shukla
Yashwant Tulsiram Shukla
Director/Designated Partner
almost 11 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director/Designated Partner
about 12 years ago

Past Directors

Rajab Ali Sekh
Rajab Ali Sekh
Director
about 12 years ago
Prashant Kumar Sharma
Prashant Kumar Sharma
Additional Director
about 13 years ago
Mehmood Mohamedali Damani
Mehmood Mohamedali Damani
Director
about 15 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Additional Director
over 15 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
about 19 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
about 19 years ago

Documents

FormFTE-291214.PDF
Optional Attachment 2-291214.PDF
Copy of application duly signed by the director- managing director- manager or secretary-291214.PDF
Affidavit -to be given individually by director-s---291214.PDF
Indemnity bond -to be given individually or collectively by director-s--291214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291214.PDF
Copy of Board resolution showing authorisation given for filing this application-291214.PDF
Optional Attachment 1-291214.PDF
Form DIR-12-231214.OCT
Letter of Appointment-231214.PDF
Evidence of cessation-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Form INC-22-121214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Copy of Board Resolution-190714.PDF
Optional Attachment 2-190714.PDF
Form 67 -Addendum--190714 in respect of Form MGT-14-280614.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 23-201113.PDF
Copy of resolution-201113.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 18-061113.OCT
Form 32-081013.OCT
Optional Attachment 1-081013.PDF
Evidence of cessation-081013.PDF
Form 18-040713.OCT