Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Hemalatha Nallu Swamy
Hemalatha Nallu Swamy
Director/Designated Partner
over 2 years ago
Prasanta Ghanti .
Prasanta Ghanti .
Director/Designated Partner
over 6 years ago
Subbaiha Nallu Swamy
Subbaiha Nallu Swamy
Director
almost 15 years ago

Past Directors

Purnendu Ghanti
Purnendu Ghanti
Director
almost 15 years ago

Documents

Form ADT-3-07062019_signed
Resignation letter-06062019
Optional Attachment-(1)-06062019
Proof of dispatch-30032019
Notice of resignation;-30032019
Notice of resignation filed with the company-30032019
Form DIR-12-30032019_signed
Form DIR-11-30032019_signed
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Declaration by first director-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
Directors- report as per section 134-3--231015.PDF
Copy Of Financial Statements as per section 134-231015.PDF
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Frm23ACA-241014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF