Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
119,500
Authorised Capital
150,000

Directors

Anil Soni
Anil Soni
Director/Designated Partner
over 9 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
over 14 years ago

Past Directors

Sandip Kumar Singh
Sandip Kumar Singh
Director
over 14 years ago

Documents

Proof of dispatch-17092016
Acknowledgement received from company-17092016
Evidence of cessation;-17092016
Form DIR-11-17092016_signed
Form DIR-12-17092016_signed
Letter of appointment;-17092016
Notice of resignation filed with the company-17092016
Notice of resignation;-17092016
Optional Attachment-(1)-17092016
Optional Attachment-(2)-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Directors report as per section 134(3)-24062016
Form AOC-4-24062016_signed
Form ADT-1-22062016_signed
Copy of the intimation sent by company-22062016
Copy of written consent given by auditor-22062016
Copy of resolution passed by the company-22062016
Form MGT-7-311215.OCT
Form PAS-3-161014.OCT
Form23AC-141014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Complete record of private placement offers and acceptences-260914.PDF
List of allottees-260914.PDF
Resltn passed by the BOD-260914.PDF
Form23AC-260914 for the FY ending on-310312.OCT
FormSchV-260914 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT