Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
21,097,814
Authorised Capital
21,100,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 7 years ago
Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 7 years ago

Past Directors

Babita Agarwal
Babita Agarwal
Director
over 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 11 years ago
Avnish Singh
Avnish Singh
Director
over 14 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 14 years ago
Dilip Das
Dilip Das
Director
over 14 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
over 14 years ago

Documents

Form DIR-11-17062019_signed
Acknowledgement received from company-14062019
Notice of resignation filed with the company-14062019
Proof of dispatch-14062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Copy of written consent given by auditor-11082017