Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,163,250
Authorised Capital
2,200,000
Directors
Arvind Parmanand Bhagat
Director/Designated Partner
over 8 years ago
over 8 years ago
Nitin Haribhau Pattalwar
Director/Designated Partner
over 9 years ago
over 9 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Dushyant Vikram Mhaisalkar
Director
almost 13 years ago
almost 13 years ago
Vikram Ganesh Mhaisalkar
Director
almost 13 years ago
almost 13 years ago
Bijay Chaklanabish .
Director
almost 14 years ago
almost 14 years ago
Narayan Saha .
Director
almost 14 years ago
almost 14 years ago
Samir Das
Director
over 14 years ago
over 14 years ago
Prem Nath Mali
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-17112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
Copies of the utility bills as mentioned above (not older than two months)-17112017
Form DIR-11-28082017_signed
Form DIR-12-28082017_signed
Optional Attachment-(1)-25082017
Notice of resignation;-25082017
Notice of resignation filed with the company-25082017
Letter of appointment;-25082017
Evidence of cessation;-25082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Proof of dispatch-25082017
Acknowledgement received from company-25082017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of other Entity(s)-30112016
Form INC-22-26082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Copies of the utility bills as mentioned above (not older than two months)-26082016
Letter of appointment;-26082016
Notice of resignation;-26082016
Evidence of cessation;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form DIR-12-26082016_signed
Form INC-22-170115.OCT
FormSchV-291014 for the FY ending on-310314.OCT
