Company Information

CIN
Status
Date of Incorporation
04 June 2013
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

Kirti Bansal
Kirti Bansal
Director/Designated Partner
over 2 years ago
Shweta Mittal
Shweta Mittal
Director
about 12 years ago

Past Directors

Nabendu Dey
Nabendu Dey
Director
about 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Pravash Pani
Pravash Pani
Director
over 12 years ago

Documents

Optional Attachment-(1)-26092017
Notice of resignation;-26092017
Letter of appointment;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Declaration by first director-26092017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 18-151113.OCT
Optional Attachment 1-141113.PDF
Form 23-281013.PDF
Copy of resolution-281013.PDF
Optional Attachment 1-281013.PDF
Form 32-091013.OCT
Optional Attachment 1-091013.PDF
Evidence of cessation-091013.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF