Company Information
CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riddhi Deepak Badiyani
Director
over 7 years ago
over 7 years ago
Deepak Badiyani
Director
about 14 years ago
about 14 years ago
Past Directors
Rohan Adhikary
Additional Director
over 9 years ago
over 9 years ago
Sunny Jayesh Naik
Director
about 14 years ago
about 14 years ago
Vishal Vijay Naik
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-11-06072018_signed
Form DIR-12-06072018_signed
Proof of dispatch-05072018
Notice of resignation filed with the company-05072018
Evidence of cessation;-05072018
Declaration by first director-05072018
Acknowledgement received from company-05072018
Form DIR-12-29062018_signed
Optional Attachment-(1)-28062018
Interest in other entities;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Declaration by first director-28062018
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Annual return as per schedule V of the Companies Act,1956-23112016
Optional Attachment-(1)-23112016
Form 20B-23112016_signed
Evidence of cessation;-12052016
Form DIR-12-12052016_signed
Notice of resignation;-12052016
Optional Attachment-(3)-12052016
Optional Attachment-(2)-12052016
Optional Attachment-(1)-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Letter of appointment;-11052016
Form GNL.2-291114.OCT
Optional Attachment 3-141014.PDF
