Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramdeo Ram
Ramdeo Ram
Director/Designated Partner
almost 2 years ago
Phool Chandra Yadav
Phool Chandra Yadav
Director/Designated Partner
about 9 years ago

Past Directors

Sabrin Akhtar
Sabrin Akhtar
Director
about 9 years ago
Aditya Balasaria
Aditya Balasaria
Director
over 12 years ago
Natasha Balasaria
Natasha Balasaria
Director
over 12 years ago

Documents

Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Declaration by first director-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Form ADT-1-31072018_signed
Form MGT-14-28072018_signed
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Optional Attachment-(1)-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(1)-27072018
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Acknowledgement received from company-23112016