Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
982,000
Authorised Capital
1,000,000

Directors

Siddharth Chopra
Siddharth Chopra
Director
almost 8 years ago
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
almost 8 years ago

Past Directors

Arvind Singh
Arvind Singh
Additional Director
almost 14 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Additional Director
almost 14 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Declaration by first director-08032018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Notice of resignation;-28122017
Letter of appointment;-28122017
Interest in other entities;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Optional Attachment-(1)-22082017