Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Debasis Bhattacharjee
Director
almost 12 years ago
almost 12 years ago
Nabo Kumar Paul
Director
almost 12 years ago
almost 12 years ago
Dinesh Mohta .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Notice of resignation;-28062018
Acknowledgement received from company-17052017
Form DIR-11-17052017_signed
Notice of resignation filed with the company-17052017
Proof of dispatch-17052017
Form AOC-4-11122016_signed
Form MGT-7-11122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Form ADT-1-291115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 3-260614.PDF
