Company Information

CIN
Status
Date of Incorporation
27 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Bajaj
Gaurav Bajaj
Director
almost 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director/Designated Partner
over 13 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
over 13 years ago

Documents

Form MGT-7-01122016_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)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form DIR-12-210814.OCT
Evidence of cessation-130814.PDF
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Letter of Appointment-050814.PDF
Interest in other entities-050814.PDF
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT