Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
4,083,180
Authorised Capital
4,085,000

Directors

Jugal Maru
Jugal Maru
Director/Designated Partner
almost 2 years ago
Manisha Purohit
Manisha Purohit
Director
over 6 years ago

Past Directors

Manish Vyas
Manish Vyas
Director
over 10 years ago
Manish Harsh
Manish Harsh
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016