Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,741,000
Authorised Capital
1,800,000

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 7 years ago
Yashraj Desai
Yashraj Desai
Director
over 7 years ago
Manoj Singh
Manoj Singh
Director
over 13 years ago

Past Directors

Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 13 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
almost 14 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 14 years ago

Documents

Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Interest in other entities;-07062018
Optional Attachment-(2)-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy of board resolution authorizing giving of notice-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Optional Attachment-(1)-24072017
Copy of the intimation sent by company-24072017
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Directors report as per section 134(3)-24082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Form AOC-4-24082016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form DIR-11-160515.OCT
Form MGT-14-140515.OCT