Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Utsav Lohia
Utsav Lohia
Director
about 9 years ago

Past Directors

Shashi Dalmia
Shashi Dalmia
Additional Director
over 8 years ago
Sweta Dalmia
Sweta Dalmia
Additional Director
over 8 years ago
Krishna Kumar Mishra
Krishna Kumar Mishra
Director
about 10 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 11 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 11 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
almost 15 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 15 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 15 years ago
Pravash Pani
Pravash Pani
Director
almost 15 years ago

Documents

Form DIR-11-22062017_signed
Notice of resignation filed with the company-22062017
Proof of dispatch-22062017
Evidence of cessation;-21062017
Form DIR-12-21062017_signed
Notice of resignation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Evidence of cessation;-14062017
Form DIR-11-14062017_signed
Form DIR-12-14062017_signed
Interest in other entities;-14062017
Letter of appointment;-14062017
Notice of resignation filed with the company-14062017
Notice of resignation;-14062017
Optional Attachment-(1)-14062017
Proof of dispatch-14062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112016
Supplementary or Test audit report under section 143-23112016
Form AOC - 4 CFS-23112016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form DIR-12-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
-02042016
Form DIR-11-02042016_signed
Evidence of cessation;-30032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016