Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Biswajeet Chowdhary
Biswajeet Chowdhary
Director
over 10 years ago
Tarun Dey
Tarun Dey
Director
over 10 years ago
Mahesh Vaddi
Mahesh Vaddi
Director
almost 11 years ago

Past Directors

Sunil Singh
Sunil Singh
Director
about 11 years ago
Vanapalli Chalapathi Rao
Vanapalli Chalapathi Rao
Director
about 11 years ago
Srinivasa Rao Vaddi
Srinivasa Rao Vaddi
Director
over 11 years ago

Documents

Form ADT-1-01122016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form DIR-11-270315.OCT
Form MGT-14-260315.OCT
Form DIR-12-260315.OCT
Copy of resolution-250315.PDF
Evidence of cessation-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 3-250315.PDF
Optional Attachment 2-250315.PDF
Optional Attachment 4-250315.PDF
Form DIR-12-210315.OCT
Optional Attachment 2-210315.PDF
Optional Attachment 5-210315.PDF
Letter of Appointment-210315.PDF
Optional Attachment 4-210315.PDF
Optional Attachment 1-210315.PDF
Interest in other entities-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Declaration by the first director-210315.PDF