Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Basant Kyal
Basant Kyal
Director
almost 9 years ago
Om Jain
Om Jain
Director
almost 9 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 11 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 13 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Seema Sharma
Seema Sharma
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form INC-22-23082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016
Copy of board resolution authorizing giving of notice-23082016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
Form DIR-12-061114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Letter of Appointment-051114.PDF
Evidence of cessation-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form23AC-241014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT