Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,554,000
Authorised Capital
3,600,000

Directors

Anil Kumar Bagri
Anil Kumar Bagri
Director
almost 9 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Kandha Rajak
Kandha Rajak
Director/Designated Partner
over 10 years ago

Past Directors

Abhishek Dhelia
Abhishek Dhelia
Director
about 15 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
about 15 years ago

Documents

Acknowledgement received from company-11122017
Form DIR-11-11122017_signed
Notice of resignation filed with the company-11122017
Proof of dispatch-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Evidence of cessation;-09122017
Form DIR-12-09122017_signed
Notice of resignation;-09122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Form DIR-12-06022017_signed
Interest in other entities;-06022017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form ADT-1-121015.OCT
Form DIR-11-200515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-130515.PDF
Optional Attachment 1-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF