Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Chand Vyas
Prakash Chand Vyas
Director
about 7 years ago
Manju Puskarna
Manju Puskarna
Director/Designated Partner
over 7 years ago
Lalit Kumar Mehta
Lalit Kumar Mehta
Director
over 10 years ago

Past Directors

Shivani Kirado
Shivani Kirado
Director
over 10 years ago
Naresh Kiradoo
Naresh Kiradoo
Director
over 10 years ago
Manju Devi Vyas
Manju Devi Vyas
Director
over 10 years ago
Aruna Joshi
Aruna Joshi
Director
over 10 years ago
Pintu Patra
Pintu Patra
Director
over 15 years ago
Mahesh Das Purohit
Mahesh Das Purohit
Director
over 15 years ago

Documents

Form MGT-7-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form AOC-4-03082018_signed
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Evidence of cessation;-14062018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016