Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kusum Balasaria
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Poddar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
24 August 2015
Allahabad Bank
1 Crore
24 August 2015
Allahabad Bank
0
24 August 2015
Allahabad Bank
0
24 August 2015
Allahabad Bank
0
24 August 2015
Allahabad Bank
0
24 August 2015
Allahabad Bank
0
24 August 2015
Allahabad Bank
0
Documents
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-25102017_signed
Copy of written consent given by auditor-25102017
Optional Attachment-(1)-25102017
Copy of the intimation sent by company-25102017
Notice of resignation;-11072017
Form DIR-12-11072017_signed
Evidence of cessation;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed
Letter of appointment;-20052017
Notice of resignation filed with the company-14052017
Proof of dispatch-14052017
Form DIR-11-14052017_signed
Form ADT-3-17032017-signed
Resignation letter-16032017
Form MGT-14-09032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Copy of agreement-09032017
Optional Attachment-(1)-07032017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-02122016_signed
