Company Information

CIN
Status
Date of Incorporation
20 April 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

Rita Dalmia
Rita Dalmia
Director
about 13 years ago

Past Directors

Mayank Bansal
Mayank Bansal
Additional Director
over 8 years ago
Manoj Dalmia
Manoj Dalmia
Director
about 13 years ago
Ashoke Dey
Ashoke Dey
Director
over 13 years ago

Documents

Form STK-2-30082021-signed
-24092018
Optional Attachment-(1)-24092018
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
Form DIR-12-02122017_signed
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Notice of resignation filed with the company-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Form DIR-11-28082017_signed
Acknowledgement received from company-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Proof of dispatch-28082017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016