Company Information

CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,558,000
Authorised Capital
5,600,000

Directors

Srikant Sardesai
Srikant Sardesai
Director
over 7 years ago
Yashraj Desai
Yashraj Desai
Director
over 7 years ago

Past Directors

Bindya Goswami
Bindya Goswami
Director
over 8 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 14 years ago
Ajeet Singh
Ajeet Singh
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 14 years ago

Documents

Notice of resignation;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form DIR-12-14062018_signed
Interest in other entities;-14062018
Evidence of cessation;-14062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Interest in other entities;-12062018
Notice of resignation;-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form DIR-11-17072017_signed
Acknowledgement received from company-15072017
Notice of resignation filed with the company-15072017
Proof of dispatch-15072017
Optional Attachment-(1)-12072017
Notice of resignation;-12072017
Interest in other entities;-12072017