Company Information

CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit G Bahety
Amit G Bahety
Director/Designated Partner
over 8 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Sanjay Joshi
Sanjay Joshi
Director
almost 12 years ago
Rajesh Arora
Rajesh Arora
Director
almost 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
almost 13 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Declaration by first director-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Interest in other entities;-03082017
Letter of appointment;-03082017
Notice of resignation;-03082017
Optional Attachment-(1)-03082017
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form INC-22-080415.OCT
Form 18-070114.OCT
Form 32-281213.OCT
Evidence of cessation-281213.PDF
Acknowledgement of Stamp Duty AoA payment-310113.PDF
Certificate of Incorporation-310113.PDF