Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Bagri
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipankar Mondal
Director
over 8 years ago
over 8 years ago
Past Directors
Raj Mohta
Director
over 11 years ago
over 11 years ago
Deepa Agarwal
Director
over 11 years ago
over 11 years ago
Kedar Nath Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form DIR-11-18102017_signed
Notice of resignation filed with the company-18102017
Proof of dispatch-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
Form AOC-4-08102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Interest in other entities;-05102017
Notice of resignation;-05102017
Form DIR-12-05102017_signed
Evidence of cessation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Letter of appointment;-05102017
Form INC-22-190814.OCT
Form DIR-12-180814.OCT
Optional Attachment 1-120814.PDF
Declaration of the appointee Director- in Form DIR-2-090814.PDF
Optional Attachment 1-090814.PDF
Evidence of cessation-090814.PDF
Interest in other entities-090814.PDF
Letter of Appointment-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 3-090814.PDF
Optional Attachment 4-090814.PDF
Optional Attachment 5-090814.PDF
Form 1-180314.PDF
Form 32-180314-180314.PDF
