Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,477,600
Authorised Capital
5,500,000

Directors

Ashish Shaw
Ashish Shaw
Director/Designated Partner
over 6 years ago
Deepak Jaiswal
Deepak Jaiswal
Director/Designated Partner
over 6 years ago

Past Directors

Sushma Somani
Sushma Somani
Director
almost 14 years ago
Vijay Kumar Somani
Vijay Kumar Somani
Director
almost 14 years ago

Documents

Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of board resolution authorizing giving of notice-03062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-11-06042018_signed
Proof of dispatch-05042018
Notice of resignation filed with the company-05042018
Form DIR-11-05042018_signed
Acknowledgement received from company-05042018
Optional Attachment-(1)-28032018
Notice of resignation;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Form DIR-12-27032018_signed
Interest in other entities;-27032018
Optional Attachment-(1)-27032018
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form AOC-4-26122017_signed