Company Information

CIN
Status
Date of Incorporation
23 July 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rajesh Kumar Sheth
Rajesh Kumar Sheth
Director
almost 9 years ago
Shilpa Sheth
Shilpa Sheth
Director
over 10 years ago
Darshana Sheth
Darshana Sheth
Director
over 10 years ago
Hema R Gandhi
Hema R Gandhi
Director
over 10 years ago
Yasmina Jayantilall Gandhi
Yasmina Jayantilall Gandhi
Director
over 10 years ago
Parul N Gandhi
Parul N Gandhi
Director
over 10 years ago
Ritesh J Gandhi
Ritesh J Gandhi
Director
over 10 years ago
Jayantilall C Gandhi
Jayantilall C Gandhi
Director
over 10 years ago
Manish Kumar Sheth
Manish Kumar Sheth
Director
about 11 years ago
Nilesh J Gandhi
Nilesh J Gandhi
Director
about 11 years ago
Mantosh Singh
Mantosh Singh
Director
over 11 years ago
Santosh Singh
Santosh Singh
Director
over 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 11 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Notice of resignation;-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-011014.PDF
Form DIR-12-280614.OCT
Optional Attachment 1-280614.PDF
Letter of Appointment-280614.PDF
Interest in other entities-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Form PAS-3-130614.OCT