Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Kumar Bhatia
Naresh Kumar Bhatia
Director
over 7 years ago
Brijmohan Rawal
Brijmohan Rawal
Director/Designated Partner
over 7 years ago
Anup Lahoti
Anup Lahoti
Director
over 10 years ago

Past Directors

Shribas Saha
Shribas Saha
Director
over 13 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 13 years ago

Documents

Interest in other entities;-22092018
Declaration by first director-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Evidence of cessation;-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Declaration by first director-02042018
Form DIR-12-02042018_signed
Interest in other entities;-02042018
Notice of resignation;-02042018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form ADT-1-01092016_signed
Optional Attachment-(1)-01092016
Copy of written consent given by auditor-01092016
Copy of the intimation sent by company-01092016
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF