Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Makrand Kachhwal
Makrand Kachhwal
Director/Designated Partner
over 1 year ago
Mayank Khandelwal
Mayank Khandelwal
Director
about 2 years ago

Past Directors

Satish Ladhania
Satish Ladhania
Director
over 14 years ago
Amit Ladhania
Amit Ladhania
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05072018
Copy of MGT-8-05072018
Form MGT-7-05072018_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Acknowledgement received from company-20052016
Form DIR-11-20052016_signed
Proof of dispatch-20052016
Notice of resignation filed with the company-20052016
Optional Attachment-(1)-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Declaration by first director-21042016
Form MGT-7-301215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-160715.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-160914.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT