Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
659,955
Authorised Capital
660,000

Directors

Rajnish Tiwari
Rajnish Tiwari
Director/Designated Partner
almost 9 years ago
Mrityunjay Bhagat
Mrityunjay Bhagat
Director/Designated Partner
almost 9 years ago

Past Directors

Abhisekh Chakravarty
Abhisekh Chakravarty
Director
almost 10 years ago
Mousumi Das
Mousumi Das
Director
over 13 years ago
Balaram Dey
Balaram Dey
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
almost 14 years ago

Documents

Form ADT-3-29122017-signed
Resignation letter-27122017
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-11-16032017_signed
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation filed with the company-16032017
Notice of resignation;-16032017
Optional Attachment-(1)-16032017
Proof of dispatch-16032017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Supplementary or Test audit report under section 143-25102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Form AOC - 4 CFS-25102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form DIR-12-150316.OCT
Letter of Appointment-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Declaration by the first director-150316.PDF
Form MGT-7-101115.OCT
Form AOC-4-101015.OCT
Form MGT-14-130914.OCT
Form GNL.2-070914.PDF
Form23AC-070914 for the FY ending on-310314.OCT