Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankit Wahi
Ankit Wahi
Director
over 8 years ago

Past Directors

Animesh Chakrabartty .
Animesh Chakrabartty .
Director
about 11 years ago
Ranjan Roy
Ranjan Roy
Director
over 14 years ago
Mohit Wahi
Mohit Wahi
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-14082017
Letter of appointment;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Notice of resignation filed with the company-14082017
Notice of resignation;-14082017
Proof of dispatch-14082017