Company Information

CIN
Status
Date of Incorporation
17 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Loyalka
Gaurav Loyalka
Director/Designated Partner
about 20 years ago
Rahul Loyalka
Rahul Loyalka
Director/Designated Partner
over 20 years ago
Pradeep Kumar Loyalka
Pradeep Kumar Loyalka
Director/Designated Partner
about 40 years ago

Documents

FormFTE-080316.PDF
Affidavit -to be given individually by director-s---080316.PDF
Copy of Board resolution showing authorisation given for filing this application-080316.PDF
Indemnity bond -to be given individually or collectively by director-s--080316.PDF
Optional Attachment 3-080316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Form PAS-3-230216.OCT
Form MGT-14-190216.PDF
Resltn passed by the BOD-190216.PDF
Optional Attachment 1-190216.PDF
List of allottees-190216.PDF
Copy of the valuation report of properties- rights and shares-190216.PDF
Complete record of private placement offers and acceptences-190216.PDF
Copy of contract- if any-190216.PDF
Copy of the agreement-190216.PDF
Form MGT-14-120216.OCT
MoA - Memorandum of Association-120216.PDF
Copy of resolution-120216.PDF
Optional Attachment 1-120216.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
-131214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form66-091214 for the FY ending on-310314.OCT
Form66-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260913.OCT