Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Kapeesh Sethia
Director
almost 9 years ago
almost 9 years ago
Karan Dugar
Director
about 13 years ago
about 13 years ago
Rajesh Kumar Sethia
Director
about 14 years ago
about 14 years ago
Past Directors
Shishir J Shah
Director
almost 12 years ago
almost 12 years ago
Sanjay Sinha
Director
over 14 years ago
over 14 years ago
Documents
Form SERIOUS COMPLAINT-14022019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-24012019
Acknowledgement received from company-24012019
Proof of dispatch-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form ADT-1-081015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Copy of resolution-270914.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Form 32-080214.OCT
Form 23B for period 010413 to 310314-300913.OCT
