Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,412,000
Authorised Capital
1,450,000

Directors

Zeeshan Ali
Zeeshan Ali
Director/Designated Partner
over 2 years ago
Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Sonu Singh
Sonu Singh
Director
over 13 years ago

Past Directors

Vineet Aggarwal
Vineet Aggarwal
Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago

Documents

Form DIR-11-20072019_signed
Notice of resignation filed with the company-20072019
Optional Attachment-(2)-20072019
Proof of dispatch-20072019
Form DIR-12-16072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Form AOC-4-24052016_signed
Form MGT-7-24052016_signed
List of share holders, debenture holders;-23052016
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
-131114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form DIR-12-170914.OCT
Form MGT-14-090914.OCT
Optional Attachment 3-020914.PDF
Optional Attachment 2-020914.PDF
Optional Attachment 1-020914.PDF
Letter of Appointment-020914.PDF
Declaration of the appointee Director- in Form DIR-2-020914.PDF