Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,299,874
Authorised Capital
2,400,000

Directors

Manish Tyagi
Manish Tyagi
Director/Designated Partner
over 2 years ago
Gulfoz Ahmed
Gulfoz Ahmed
Director/Designated Partner
almost 9 years ago

Past Directors

Uday Halder
Uday Halder
Director
over 11 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form DIR-11-20022017_signed
Proof of dispatch-18022017
Optional Attachment-(5)-18022017
Optional Attachment-(4)-18022017
Optional Attachment-(3)-18022017
Declaration by first director-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Letter of appointment;-18022017
Notice of resignation filed with the company-18022017
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(2)-18022017
Acknowledgement received from company-18022017
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form INC-22-310715.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Interest in other entities-250714.PDF
Evidence of cessation-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF