Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
2,220,050
Authorised Capital
2,300,000

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 8 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 8 years ago
Bijay Deria
Bijay Deria
Director
over 13 years ago

Past Directors

Harish Kumar Sahu
Harish Kumar Sahu
Director
about 11 years ago
Kanchan Gupta
Kanchan Gupta
Director
about 11 years ago
Dipankar Naskar
Dipankar Naskar
Director
almost 14 years ago
Prakash Sonkar
Prakash Sonkar
Director
almost 14 years ago

Documents

Notice of resignation;-11122017
Notice of resignation filed with the company-11122017
Letter of appointment;-11122017
Acknowledgement received from company-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Form DIR-11-11122017_signed
Form DIR-12-11122017_signed
Proof of dispatch-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-090815.OCT
Form MGT-14-050815.OCT
Copy of resolution-050815.PDF
Optional Attachment 1-050815.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form DIR-12-021014.OCT
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Letter of Appointment-180914.PDF