Company Information

CIN
Status
Date of Incorporation
29 November 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

Puni Sonkar
Puni Sonkar
Director
almost 9 years ago
Ratan Lal Joshi
Ratan Lal Joshi
Director
almost 10 years ago
Mahabal Bind
Mahabal Bind
Director
almost 10 years ago
Lachmi Devi Joshi
Lachmi Devi Joshi
Director
almost 10 years ago
Sanwarmal Kothari
Sanwarmal Kothari
Director
about 13 years ago
Anil More
Anil More
Director
about 13 years ago

Documents

Notice of resignation;-08052019
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
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-12-20122016_signed
Letter of appointment;-20122016
Notice of resignation filed with the company-20122016
Notice of resignation;-20122016
Proof of dispatch-20122016
Form DIR-11-20122016_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)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form DIR-11-200116.OCT
Form DIR-12-120116.OCT
Letter of Appointment-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Evidence of cessation-120116.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Evidence of cessation-080116.PDF
Letter of Appointment-080116.PDF