Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mandakini Vyas
Mandakini Vyas
Director
over 9 years ago
Rakesh Vyas
Rakesh Vyas
Director/Designated Partner
over 9 years ago

Past Directors

Ashis Das
Ashis Das
Director
over 10 years ago
Pintu Patra
Pintu Patra
Director
over 10 years ago
Radhey Mohan Harsh
Radhey Mohan Harsh
Director
almost 15 years ago
Krishna Harsh
Krishna Harsh
Director
almost 15 years ago

Documents

Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Notice of resignation;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Letter of appointment;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016
Form MGT-7-281115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form DIR-12-150715.OCT