Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Malpani
Amit Malpani
Director/Designated Partner
almost 2 years ago
Vikram Malpani
Vikram Malpani
Director/Designated Partner
over 10 years ago

Past Directors

Dipankar Roy
Dipankar Roy
Director
almost 13 years ago
Ravi Shankar Mishra
Ravi Shankar Mishra
Director
almost 13 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form 14-130216.OCT
Form MGT-7-271115.OCT
Form AOC-4-191015.OCT
Form ADT-1-090715.OCT
Resignation Letter-070715.PDF
Form ADT-3-070715.PDF
Form MGT-14-161214.PDF
Copy of resolution-161214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
Form DIR-12-180814.OCT
Letter of Appointment-080814.PDF
Interest in other entities-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form 23B for period 010413 to 310314-220713.OCT
FormSchV-140913 for the FY ending on-310313.OCT
Form 18-050913.OCT
Optional Attachment 1-050913.PDF
Form23AC-100813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 2-191112.OCT
List of allottees-311012.PDF
Form 5-091012.PDF
AoA - Articles of Association-091012.PDF