Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Arora .
Satish Arora .
Director
over 7 years ago
Nirmal Chatterjee
Nirmal Chatterjee
Director
over 7 years ago

Past Directors

Sampa De
Sampa De
Director
almost 11 years ago
Bablu Das
Bablu Das
Director
about 13 years ago
Umesh Pandey
Umesh Pandey
Director
about 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Notice of resignation;-04072018
Interest in other entities;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Interest in other entities;-22062018
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form AOC-4-16082016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-200115.OCT
Optional Attachment 2-200115.PDF
Copy of resolution-200115.PDF