Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pradip Dey
Pradip Dey
Director/Designated Partner
about 7 years ago
Raj Sharma Kumar
Raj Sharma Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Ritu Bajaj
Ritu Bajaj
Director
almost 9 years ago
Chandan Sahani
Chandan Sahani
Director
almost 11 years ago
Chander Bajaj
Chander Bajaj
Director
almost 14 years ago

Documents

Acknowledgement received from company-11072019
Form DIR-11-11072019_signed
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Form DIR-11-21062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Interest in other entities;-28092018
Evidence of cessation;-28092018
Notice of resignation;-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-31122016
Form DIR-11-31122016_signed
Letter of appointment;-31122016
Form DIR-12-31122016_signed
Notice of resignation filed with the company-31122016