Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Bhandari
Poonam Bhandari
Director/Designated Partner
over 9 years ago
Nootan .
Nootan .
Director/Designated Partner
over 9 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
almost 12 years ago

Past Directors

Vandna Tyagi
Vandna Tyagi
Director
about 10 years ago
Atul Tyagi
Atul Tyagi
Director
about 10 years ago
Abhishek Banerjee
Abhishek Banerjee
Director
over 10 years ago
Vikash Kumar Ribiyawala
Vikash Kumar Ribiyawala
Director
almost 12 years ago

Documents

Notice of resignation;-02122016
Letter of appointment;-02122016
Interest in other entities;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Notice of resignation;-13082016
Form DIR-12-13082016_signed
Evidence of cessation;-13082016
Form INC-22-030316.OCT
Form INC-22-030216.OCT
Form INC-22-020216.OCT
Form MGT-7-010116.OCT
FormSchV-141015 for the FY ending on-310314.OCT
Form DIR-12-021115.OCT
Evidence of cessation-301015.PDF
Optional Attachment 1-301015.PDF
Optional Attachment 2-301015.PDF
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Interest in other entities-261015.PDF
Letter of Appointment-261015.PDF
Optional Attachment 1-261015.PDF
Optional Attachment 2-261015.PDF
Optional Attachment 3-261015.PDF
Optional Attachment 4-261015.PDF
Optional Attachment 5-261015.PDF
Form23AC-141015 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-151015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-151015.PDF