Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayesh Nanubhai Naik
Jayesh Nanubhai Naik
Additional Director
about 7 years ago
Vishal Vijay Naik
Vishal Vijay Naik
Director
about 14 years ago

Past Directors

Seraj Ahmed Khan
Seraj Ahmed Khan
Additional Director
about 8 years ago
Deepak Badiyani
Deepak Badiyani
Director
about 14 years ago

Documents

Notice of resignation;-15122018
Proof of dispatch-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(2)-15122018
Notice of resignation filed with the company-15122018
Form DIR-12-15122018_signed
Form DIR-11-15122018_signed
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Acknowledgement received from company-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(1)-11122018
Interest in other entities;-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(2)-11122018
Form SERIOUS COMPLAINT-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Form DIR-12-08112017_signed
Interest in other entities;-08112017
Letter of appointment;-08112017
Notice of resignation;-08112017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT