Company Information
CIN
Status
Date of Incorporation
18 November 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurva Salarpuria
Director
about 19 years ago
about 19 years ago
Past Directors
Ashwin Sancheti
Additional Director
almost 10 years ago
almost 10 years ago
Rakesh Salarpuria
Director
about 19 years ago
about 19 years ago
Purushottam Lal Agarwal
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-30122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122019
Form INC-28-20042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form DIR-12-311015.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form DIR-11-150515.OCT
Form DIR-12-120415.OCT
Declaration of the appointee Director- in Form DIR-2-120415.PDF
Evidence of cessation-120415.PDF
Interest in other entities-120415.PDF
Form ADT-1-150215.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form PAS-3-110514.OCT
Resltn passed by the BOD-090514.PDF
List of allottees-090514.PDF