Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
878,750
Authorised Capital
1,100,000

Directors

Siddharth Chopra
Siddharth Chopra
Director
almost 8 years ago
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
almost 8 years ago

Past Directors

Arvind Singh
Arvind Singh
Additional Director
almost 14 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Additional Director
almost 14 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-08032018
Declaration by first director-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-01012018
Optional Attachment-(1)-01012018
Notice of resignation;-01012018
Letter of appointment;-01012018
Interest in other entities;-01012018
Form DIR-12-01012018_signed
Evidence of cessation;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form ADT-3-03082017-signed
Resignation letter-02082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed