Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Mahendra Mehta
Mahendra Mehta
Director/Designated Partner
over 6 years ago
Subhash Tewari
Subhash Tewari
Director
almost 10 years ago

Past Directors

Taraknath Mahato
Taraknath Mahato
Director
almost 10 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
about 13 years ago

Documents

Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Notice of resignation;-09052019
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Form DIR-11-18042016_signed
Evidence of cessation;-18042016
-18042016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Form DIR-11-190316.OCT
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form PAS-3-220415.OCT
Resltn passed by the BOD-210415.PDF
List of allottees-210415.PDF
Form SH-7-151214.PDF
MoA - Memorandum of Association-151214.PDF