Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
675,000
Authorised Capital
700,000

Directors

Dillp Shekhawat
Dillp Shekhawat
Director/Designated Partner
almost 9 years ago
Amit Bhagat
Amit Bhagat
Director/Designated Partner
almost 9 years ago
Rachit Kumar Agarwal
Rachit Kumar Agarwal
Director
about 11 years ago

Past Directors

Sandip Malakar
Sandip Malakar
Director
almost 11 years ago
Reena Sinha
Reena Sinha
Director
almost 11 years ago
Vikas Kumar Agrawal
Vikas Kumar Agrawal
Director
about 11 years ago
Arvind Singh
Arvind Singh
Additional Director
almost 14 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-20022017_signed
Acknowledgement received from company-18022017
Form DIR-12-18022017_signed
Notice of resignation filed with the company-18022017
Proof of dispatch-18022017
Declaration by first director-17022017
Evidence of cessation;-17022017
Interest in other entities;-17022017
Letter of appointment;-17022017
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Optional Attachment-(3)-17022017
Optional Attachment-(4)-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(5)-17022017
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Details of other Entity(s)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed