Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Sharma
Jitendra Sharma
Director/Designated Partner
over 2 years ago
Mithil Pradeep Shah
Mithil Pradeep Shah
Director/Designated Partner
about 8 years ago

Past Directors

Kailash Goel
Kailash Goel
Director
about 9 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
about 9 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Tuntun Ray
Tuntun Ray
Director
over 12 years ago
Anish Goyal
Anish Goyal
Director
about 15 years ago
Vipin Goyal
Vipin Goyal
Director
about 15 years ago

Documents

Form DPT-3-31102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form DIR-12-16052018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Notice of resignation;-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Optional Attachment-(1)-08032017
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form DIR-12-06102016_signed