Company Information

CIN
Status
Date of Incorporation
23 March 2012
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

Sundeep Roy
Sundeep Roy
Director/Designated Partner
almost 9 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Additional Director
over 10 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 13 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 13 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form ADT-1-03082017_signed
Copy of written consent given by auditor-03082017
Copy of the intimation sent by company-03082017
Notice of resignation;-06042017
Letter of appointment;-06042017
Interest in other entities;-06042017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042017
Form DIR-12-14102016
Form DIR-12-13102016_signed
Form INC-22-200116.OCT
Form MGT-7-221215.OCT
Form AOC-4-131215.OCT
Form ADT-1-011015.OCT
Form DIR-12-310815.OCT
Evidence of cessation-310815.PDF
Optional Attachment 1-310815.PDF
Optional Attachment 2-310815.PDF
Form DIR-11-310815.OCT
Form DIR-12-290815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Interest in other entities-280815.PDF
FormSchV-220115 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form23AC-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-081113 for the FY ending on-310313.OCT