Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
104,000
Authorised Capital
110,000

Directors

Shahnawaz Hussain
Shahnawaz Hussain
Director/Designated Partner
almost 9 years ago
Mohit Kumar
Mohit Kumar
Director
over 9 years ago

Past Directors

Binay Shaw
Binay Shaw
Director
almost 14 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Optional Attachment-(3)-27022017
Optional Attachment-(4)-27022017
Evidence of cessation;-27022017
Form DIR-12-27022017_signed
Letter of appointment;-27022017
Notice of resignation;-27022017
Optional Attachment-(1)-27022017
Optional Attachment-(2)-27022017
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Optional Attachment-(2)-21052016
Optional Attachment-(1)-21052016
Notice of resignation;-21052016
Letter of appointment;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT