Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
540,000
Authorised Capital
1,000,000

Directors

Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
over 7 years ago
Rahul Choudhary
Rahul Choudhary
Director/Designated Partner
about 9 years ago
Umadevi Gupta
Umadevi Gupta
Director/Designated Partner
about 9 years ago
Prakash Chand Maloo
Prakash Chand Maloo
Director
over 20 years ago

Past Directors

Avilasha Agarwal
Avilasha Agarwal
Director
over 11 years ago
Avishek Agarwal
Avishek Agarwal
Director
almost 12 years ago
Pravesh Maloo
Pravesh Maloo
Director
over 20 years ago

Documents

Acknowledgement received from company-06022017
Notice of resignation filed with the company-06022017
Proof of dispatch-06022017
Form DIR-11-06022017_signed
Notice of resignation filed with the company-05022017
Letter of appointment;-05022017
Interest in other entities;-05022017
Form DIR-12-05022017_signed
Form DIR-11-05022017_signed
Evidence of cessation;-05022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022017
Acknowledgement received from company-05022017
Proof of dispatch-05022017
Notice of resignation;-05022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-131015.OCT
Form DIR-11-151014.OCT
Form DIR-11-141014.OCT
Form GNL.2-230814.PDF
Optional Attachment 4-230814.PDF
Optional Attachment 3-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
Form23AC-110814 for the FY ending on-310314.OCT
FormSchV-110814 for the FY ending on-310314.OCT