Company Information
CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Usha Neotia
Additional Director
over 11 years ago
over 11 years ago
Dipikka Neotia
Additional Director
over 11 years ago
over 11 years ago
Aashish Neotia
Additional Director
over 11 years ago
over 11 years ago
Chandresh Kumar Jain
Director
over 12 years ago
over 12 years ago
Ganpat Jain
Director
over 14 years ago
over 14 years ago
Suresh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form INC-22-30092016_signed
Copies of the utility bills as mentioned above (not older than two months)-30092016
Copy of board resolution authorizing giving of notice-30092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form DIR-11-091214.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
Form DIR-11-130614.OCT
FormSchV-311013 for the FY ending on-310313.OCT