Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 June 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Monika Mangal
Monika Mangal
Director/Designated Partner
over 7 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 12 years ago
Vineet Kumar Jain
Vineet Kumar Jain
Director
over 12 years ago

Past Directors

Guru Narain Mehrotra
Guru Narain Mehrotra
Director
over 12 years ago
Aditya Mishra
Aditya Mishra
Director
over 12 years ago
Dilip Agrawal
Dilip Agrawal
Director
over 12 years ago
Bikash Gupta
Bikash Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Proof of dispatch-30052018
Notice of resignation filed with the company-30052018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Proof of dispatch-16052018
Acknowledgement received from company-16052018
Form DIR-11-16052018_signed
Notice of resignation filed with the company-16052018
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Interest in other entities;-12052018
Optional Attachment-(1)-12052018
Acknowledgement received from company-25092017
Form DIR-11-25092017_signed
Notice of resignation filed with the company-25092017
Proof of dispatch-25092017
Evidence of cessation;-19092017
Notice of resignation;-19092017
Form DIR-12-19092017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed