Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
2,155,925
Authorised Capital
2,200,000

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 8 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 8 years ago
Prabir Jana
Prabir Jana
Director
over 10 years ago

Past Directors

Sanjit Shee
Sanjit Shee
Director
over 10 years ago
Sudip Das
Sudip Das
Director
about 11 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 14 years ago
Pawan Singh
Pawan Singh
Director
almost 14 years ago

Documents

Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Acknowledgement received from company-17112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form ADT-1-19062017_signed
Form MGT-14-19062017_signed
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Optional Attachment-(2)-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form DIR-12-061015.OCT
Evidence of cessation-061015.PDF
Form DIR-12-290915.OCT
Interest in other entities-290915.PDF