Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Dhandhania
Suresh Kumar Dhandhania
Director/Designated Partner
over 10 years ago
Deepak Sharma
Deepak Sharma
Director
about 12 years ago

Past Directors

Gopal Chatterjee
Gopal Chatterjee
Director
about 12 years ago

Documents

Evidence of cessation;-29042018
Form DIR-12-29042018_signed
Notice of resignation;-29042018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form ADT-1-27092016_signed
Optional Attachment-(1)-27092016
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Form DIR-12-200116.OCT
Form MGT-7-041215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-211115.PDF
Form MGT-14-211115.PDF
AoA - Articles of Association-211115.PDF
Copy of resolution-211115.PDF
Minutes of Meeting-211115.PDF
MoA - Memorandum of Association-211115.PDF
Optional Attachment 1-211115.PDF
Form AOC-4-051115.OCT
Copy of Board Resolution-131015.PDF