Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Nitesh Kumar Nopani
Nitesh Kumar Nopani
Director
over 2 years ago
Shilpa Gupta
Shilpa Gupta
Director
over 6 years ago

Past Directors

Sarashwti Bari
Sarashwti Bari
Director
over 9 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
over 9 years ago
Malati Singh
Malati Singh
Director
over 9 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Letter of appointment;-27072016
Form DIR-12-27072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
-29042016
Form DIR-11-29042016_signed
Evidence of cessation;-28042016
-28042016
Form DIR-12-28042016_signed
Form_DIR-11_PBHOTIKA7_20160428143742.pdf-28042016
Notice of resignation;-28042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT