Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
29 September 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Narayan Mehta
Director
over 8 years ago
over 8 years ago
Amit Shroff
Director
over 12 years ago
over 12 years ago
Past Directors
Sandeep Singhania
Director
over 12 years ago
over 12 years ago
Anjali Agarwal
Director
over 14 years ago
over 14 years ago
Jyoti Mehto
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation filed with the company-11052016
Letter of appointment;-11052016
Interest in other entities;-11052016
Form DIR-12-11052016_signed
Form DIR-11-11052016_signed
Evidence of cessation;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Notice of resignation;-11052016
Proof of dispatch-11052016
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-160713 for the FY ending on-310312.OCT
FormSchV-060513 for the FY ending on-290912.OCT
Form23AC-070113 for the FY ending on-310311.OCT
FormSchV-070113 for the FY ending on-310311-Revised-2.OCT
Form 2-291212.OCT
List of allottees-281212.PDF
Form 5-261212.PDF
MoA - Memorandum of Association-261212.PDF
Optional Attachment 1-261212.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 18-021012.OCT
Form 23-011012.PDF
Optional Attachment 1-011012.PDF
Copy of resolution-011012.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 32-040612.OCT
Evidence of cessation-230512.PDF
Acknowledgement of Stamp Duty MoA payment-080910.PDF