Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rajiv Chopra
Rajiv Chopra
Additional Director
almost 9 years ago
Sanjeev Singhi
Sanjeev Singhi
Director
over 15 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 15 years ago
Rahul Kumar Dhandhania
Rahul Kumar Dhandhania
Director
over 15 years ago

Past Directors

Payel Das
Payel Das
Additional Director
over 9 years ago
Puja Agarwal .
Puja Agarwal .
Director
about 11 years ago
Rajib Supre
Rajib Supre
Director
about 12 years ago
Vineet Kumar Golchha
Vineet Kumar Golchha
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Form DIR-12-21022017_signed
Supplementary or Test audit report under section 143-30122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122016
Form AOC - 4 CFS-30122016
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Form ADT-3-30092016-signed
Resignation letter-30092016
Notice of resignation;-06052016
Evidence of cessation;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Letter of appointment;-06052016
Form DIR-12-06052016_signed
Form AOC-4-241215.OCT
Form MGT-7-121215.OCT
Form MGT-14-310115.OCT
Copy of resolution-300115.PDF