Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,460,800
Authorised Capital
1,500,000
Directors
Rajeev Kothari
Director
almost 10 years ago
almost 10 years ago
Sanjeev Kothari
Director
almost 10 years ago
almost 10 years ago
Past Directors
Shyam Sunder Sharma
Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form DIR-11-120316.OCT
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Evidence of cessation-110316.PDF
Letter of Appointment-110316.PDF
Optional Attachment 1-110316.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-290912.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Form66-031213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 2-220513.OCT
List of allottees-220513.PDF
Form 5-290413.PDF
MoA - Memorandum of Association-290413.PDF
Optional Attachment 1-290413.PDF
Form 23B for period 010412 to 310313-041012.OCT
Certificate of Incorporation-160112.PDF
