Company Information

CIN
Status
Date of Incorporation
07 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

Deepak Sharma
Deepak Sharma
Additional Director
almost 10 years ago
Suresh Kumar Dhandhania
Suresh Kumar Dhandhania
Director/Designated Partner
over 10 years ago

Past Directors

Ramendra Mohan Dey
Ramendra Mohan Dey
Director
about 12 years ago
Gopal Chatterjee
Gopal Chatterjee
Director
about 12 years ago

Documents

Evidence of cessation;-29042018
Form DIR-12-29042018_signed
Notice of resignation;-29042018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-18102016
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Interest in other entities-270216.PDF
Optional Attachment 1-270216.PDF
Form MGT-14-180216.PDF
Optional Attachment 1-180216.PDF
MoA - Memorandum of Association-180216.PDF
Copy of resolution-180216.PDF
AoA - Articles of Association-180216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300116.PDF
Minutes of Meeting-300116.PDF