Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veenit Rathi
Veenit Rathi
Director/Designated Partner
almost 9 years ago
Man Mohan Kothari
Man Mohan Kothari
Director/Designated Partner
almost 9 years ago

Past Directors

Saumitro Ray Chowdury
Saumitro Ray Chowdury
Director
about 10 years ago
Manoj Singh
Manoj Singh
Director
about 10 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 13 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-14122017-signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Optional Attachment-(5)-08092017
Optional Attachment-(4)-08092017
Optional Attachment-(3)-08092017
Optional Attachment-(1)-08092017
Notice of resignation;-08092017
Letter of appointment;-08092017
Interest in other entities;-08092017
Form DIR-12-08092017
Annual return as per schedule V of the Companies Act,1956-29062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
Form 23AC-29062017_signed
Form 20B-29062017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016