Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,600,000
Authorised Capital
15,000,000

Directors

Rajesh Singh
Rajesh Singh
Director
over 8 years ago
Romit Shaw
Romit Shaw
Additional Director
about 9 years ago
Sadhan Ghosh
Sadhan Ghosh
Director/Designated Partner
over 10 years ago

Past Directors

Omprakash Khatick
Omprakash Khatick
Director
over 11 years ago

Documents

Acknowledgement received from company-29082017
Evidence of cessation;-29082017
Form DIR-11-29082017_signed
Form DIR-12-29082017_signed
Notice of resignation filed with the company-29082017
Notice of resignation;-29082017
Proof of dispatch-29082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Form DIR-12-24082017_signed
Interest in other entities;-24082017
Letter of appointment;-24082017
Optional Attachment-(1)-24082017
Acknowledgement received from company-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Evidence of cessation;-06102016
Form DIR-11-06102016_signed
Form DIR-12-06102016_signed
Interest in other entities;-06102016
Letter of appointment;-06102016
Notice of resignation filed with the company-06102016
Notice of resignation;-06102016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Proof of dispatch-06102016
Optional Attachment-(3)-06102016
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed