Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
almost 9 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
almost 9 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 11 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 13 years ago
Amitkumar Jaikishan Taparia
Amitkumar Jaikishan Taparia
Director
over 13 years ago

Documents

Notice of resignation;-22022017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Evidence of cessation;-22022017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form INC-22-08082016_signed
Copy of board resolution authorizing giving of notice-08082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
Copies of the utility bills as mentioned above (not older than two months)-08082016
Form AOC-4-110116.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Evidence of cessation-051114.PDF
Letter of Appointment-051114.PDF
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-051013 for the FY ending on-310313.OCT