Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amarjit Singh Arora
Amarjit Singh Arora
Director/Designated Partner
over 2 years ago
Arup Kumar Chatterjee
Arup Kumar Chatterjee
Director/Designated Partner
over 2 years ago
Lakhi Phukan
Lakhi Phukan
Director/Designated Partner
about 8 years ago
Rajesh Mukesh Savla
Rajesh Mukesh Savla
Director
about 8 years ago
Jagjit Singh Arora
Jagjit Singh Arora
Director/Designated Partner
about 10 years ago
Swapna Chatterjee
Swapna Chatterjee
Director
about 12 years ago

Past Directors

Somdutta Chatterjee
Somdutta Chatterjee
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Form DIR-12-25122017_signed
Letter of appointment;-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Optional Attachment-(3)-25122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form DIR-11-020216.OCT
Form DIR-11-310116.OCT
Form MGT-7-030116.OCT
Form AOC-4-061215.OCT
Form ADT-1-041215.OCT
Form DIR-12-261115.OCT
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Evidence of cessation-251115.PDF
Letter of Appointment-251115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form 32-081213.OCT