Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
577,000
Authorised Capital
600,000

Directors

Rakesh Kothari
Rakesh Kothari
Director
almost 10 years ago
Vaibhav Sharma
Vaibhav Sharma
Director
almost 10 years ago

Past Directors

Avinash Chandra Gupta
Avinash Chandra Gupta
Director
almost 15 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 15 years ago

Documents

Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form ADT-3-23062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-11-24052016_signed
Notice of resignation filed with the company-24052016
Proof of dispatch-24052016
Form DIR-12-20052016_signed
Notice of resignation;-20052016
Evidence of cessation;-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form DIR-12-09052016_signed
Letter of appointment;-09052016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT