Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
896,000
Authorised Capital
900,000

Directors

Ashok Yadav
Ashok Yadav
Director/Designated Partner
over 7 years ago
Amit Saha
Amit Saha
Director/Designated Partner
over 7 years ago

Past Directors

Mohammad Nofil
Mohammad Nofil
Director
over 9 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 11 years ago
Pramod Shaw
Pramod Shaw
Director
almost 11 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 15 years ago

Documents

Form DIR-12-25092018_signed
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Proof of dispatch-26072016
Optional Attachment-(2)-26072016
Optional Attachment-(1)-26072016
Notice of resignation;-26072016
Notice of resignation filed with the company-26072016
Letter of appointment;-26072016
Interest in other entities;-26072016
Form DIR-11-26072016_signed
Evidence of cessation;-26072016
Acknowledgement received from company-26072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Form DIR-12-26072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Evidence of cessation;-17062016
Form DIR-12-17062016_signed
Interest in other entities;-17062016
Letter of appointment;-17062016
Notice of resignation;-17062016
Form DIR-11-030315.OCT
Optional Attachment 2-020315.PDF
Letter of Appointment-020315.PDF
Evidence of cessation-020315.PDF