Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipak Garg
Dipak Garg
Director/Designated Partner
almost 9 years ago
Hari Sharma
Hari Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 14 years ago

Documents

Form STK-2-17022020-signed
-08032018
-28022018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Notice of resignation;-04032017
Letter of appointment;-04032017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-290115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form PAS-3-141114.OCT
Form66-121114 for the FY ending on-310314.OCT
Resltn passed by the BOD-111114.PDF
List of allottees-111114.PDF
MoA - Memorandum of Association-011114.PDF