Company Information

CIN
Status
Date of Incorporation
19 July 2013
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

Ramdeo Ram
Ramdeo Ram
Director/Designated Partner
almost 2 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 9 years ago

Past Directors

Manoj Gupta
Manoj Gupta
Director
about 9 years ago
Aditya Balasaria
Aditya Balasaria
Director
over 12 years ago
Natasha Balasaria
Natasha Balasaria
Director
over 12 years ago

Documents

Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Form DIR-12-27082018_signed
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Interest in other entities;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form ADT-1-31072018_signed
Form MGT-14-28072018_signed
Optional Attachment-(1)-28072018
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Form DIR-12-24112016_signed