Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,014,000
Authorised Capital
2,100,000

Directors

Avinash Bharati
Avinash Bharati
Director/Designated Partner
about 8 years ago
Ramapravesh .
Ramapravesh .
Director/Designated Partner
about 8 years ago

Past Directors

Mahesh Tewary
Mahesh Tewary
Director
over 8 years ago
Rajesh Yadav
Rajesh Yadav
Director
almost 14 years ago
Bishwajit Kumar Burnwal
Bishwajit Kumar Burnwal
Director
almost 14 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
about 14 years ago
Animesh Naskar
Animesh Naskar
Director
about 14 years ago

Documents

Form ADT-1-09012018_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Form DIR-12-10122017_signed
Proof of dispatch-03122017
Notice of resignation filed with the company-03122017
Form DIR-11-03122017_signed
Acknowledgement received from company-03122017
Optional Attachment-(1)-02122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Notice of resignation;-02122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of the intimation sent by company-22112017
Form AOC-4-22112017_signed
Notice of resignation filed with the company-14042017
Letter of appointment;-14042017
Interest in other entities;-14042017
Optional Attachment-(1)-14042017
Form DIR-12-14042017_signed