Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
over 2 years ago
Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
about 9 years ago

Past Directors

Ashish Choudhary
Ashish Choudhary
Additional Director
almost 11 years ago
Rekha Daga
Rekha Daga
Additional Director
almost 11 years ago

Documents

Form DIR-12-23052019_signed
Proof of dispatch-27042019
Notice of resignation filed with the company-27042019
Form DIR-11-27042019_signed
Acknowledgement received from company-27042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Notice of resignation filed with the company-20122016
Optional Attachment-(1)-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Evidence of cessation;-20122016
Form DIR-11-20122016_signed
Letter of appointment;-20122016
Proof of dispatch-20122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
Acknowledgement received from company-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed