Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,346,200
Authorised Capital
19,400,000

Directors

Ashish Shaw
Ashish Shaw
Director/Designated Partner
over 6 years ago
Deepak Jaiswal
Deepak Jaiswal
Director/Designated Partner
over 6 years ago

Past Directors

Rohit Parwal
Rohit Parwal
Director
almost 14 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 14 years ago

Documents

Form DIR-12-09092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-211215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT