Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mithailal Das
Mithailal Das
Director/Designated Partner
about 7 years ago
Rama Jaiswara
Rama Jaiswara
Director
about 7 years ago
Manju Puskarna
Manju Puskarna
Director
about 14 years ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Mamta Vyas
Mamta Vyas
Director
over 10 years ago

Documents

Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-170915.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-220615.OCT
Optional Attachment 2-220615.PDF
Optional Attachment 1-220615.PDF
Letter of Appointment-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Form PAS-3-270315.OCT
List of allottees-250315.PDF
Resltn passed by the BOD-250315.PDF
Form SH-7-280215.PDF
Optional Attachment 3-280215.PDF