Company Information
CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhay Kumar Fulfagar
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashish Modi
Director/Designated Partner
over 12 years ago
over 12 years ago
Jugal Kishor Rathi
Director
over 13 years ago
over 13 years ago
Past Directors
Rahul Gujral
Director
over 13 years ago
over 13 years ago
Ankit Nevatia
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-01042018_signed
Evidence of cessation;-31032018
Notice of resignation;-31032018
Form DIR-11-19022018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Acknowledgement received from company-15022018
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-050813.OCT
Evidence of cessation-050813.PDF
Optional Attachment 1-050813.PDF
Form 23B for period 180812 to 310313-200812.OCT
Form 32-130912.OCT
