Company Information
CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishan Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Karnani
Director
almost 9 years ago
almost 9 years ago
Subrata Mitra
Director
almost 10 years ago
almost 10 years ago
Documents
Optional Attachment-(1)-05052016
Letter of appointment;-05052016
Interest in other entities;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-251115.OCT
Form PAS-3-110415.OCT
List of allottees-080415.PDF
Resltn passed by the BOD-080415.PDF
Form DIR-11-040415.OCT
Form SH-7-200315.PDF
Optional Attachment 2-200315.PDF
Optional Attachment 1-200315.PDF
MoA - Memorandum of Association-200315.PDF
Copy of the resolution for alteration of capital-200315.PDF
Optional Attachment 3-200315.PDF
Form DIR-12-080315.OCT
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Optional Attachment 1-030315.PDF
Letter of Appointment-030315.PDF
Interest in other entities-030315.PDF
Evidence of cessation-030315.PDF
Form ADT-1-040215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Evidence of cessation-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF