Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mallika Das
Mallika Das
Director/Designated Partner
over 2 years ago
Soma Mistry
Soma Mistry
Director/Designated Partner
over 7 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 12 years ago

Past Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 12 years ago
Kedarnath Trivedi
Kedarnath Trivedi
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-25102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Form AOC-4(XBRL)-25102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form ADT-3-17082017-signed
Resignation letter-17082017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112016
Supplementary or Test audit report under section 143-21112016
Form AOC - 4 CFS-21112016
List of share holders, debenture holders;-12112016