Company Information

CIN

Status

Date of Incorporation

12 February 2007

Listing Status

Unlisted

State

Kolkata

ROC

ROC Kolkata

Industry

Commission Agents NEC Wholesale

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

4,000,000

Authorised Capital

6,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Bharti Khanna

Director/Designated Partner
over 10 years ago

Hemani Khanna

Director/Designated Partner
over 11 years ago

Amit Malhotra

Director
about 15 years ago

Yogesh Kejriwal

Director
almost 18 years ago

Past Directors

Vrinda Khanna

Additional Director
over 13 years ago

Raju Roy

Director
almost 18 years ago

Documents

Form 14-180415.OCT

Form66-271114 for the FY ending on-310314.OCT

FormSchV-141114 for the FY ending on-310314.OCT

Form23AC-131114 for the FY ending on-310314.OCT

Form DIR-12-311014.OCT

Form MGT-14-121014.OCT

Copy of resolution-270914.PDF

Form MGT-14-070914.OCT

Copy of resolution-280814.PDF

Form DIR-12-070814.OCT

Form DIR-12-070814.OCT

Evidence of cessation-040814.PDF

Letter of Appointment-310714.PDF

Interest in other entities-310714.PDF

Declaration of the appointee Director- in Form DIR-2-310714.PDF

Optional Attachment 1-310714.PDF

Form 18-270214.OCT

Optional Attachment 1-260214.PDF

Optional Attachment 2-260214.PDF

FormSchV-151113 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form66-261013 for the FY ending on-310313.OCT

Form 32-221013.OCT

Form66-281112 for the FY ending on-310312.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form23AC-241112 for the FY ending on-310312.OCT

Form 32-070812.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form 2-180712.OCT

List of allottees-170712.PDF