Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,340,000
Authorised Capital
5,000,000

Directors

Devesh Lohia
Devesh Lohia
Director/Designated Partner
about 2 years ago
Sarvesh Lohia
Sarvesh Lohia
Director/Designated Partner
over 7 years ago

Past Directors

Vedika Lohia
Vedika Lohia
Director
about 9 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 9 years ago
Manish Dhandhania
Manish Dhandhania
Additional Director
over 10 years ago
Prithvijit Das
Prithvijit Das
Director
over 10 years ago
Pradip Kumar Majumder
Pradip Kumar Majumder
Director
over 12 years ago
Indrani Sarangi
Indrani Sarangi
Director
over 12 years ago

Charges

2 Crore
02 February 2017
United Bank Of India
2 Crore
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0

Documents

Proof of dispatch-06062018
Optional Attachment-(1)-06062018
Acknowledgement received from company-06062018
Declaration by first director-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Interest in other entities;-06062018
Notice of resignation filed with the company-06062018
Notice of resignation;-06062018
Optional Attachment-(2)-06062018
Copy of MGT-8-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Optional Attachment-(1)-05122017
Form AOC-4(XBRL)-05122017_signed
Form MGT-14-11072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170711
Optional Attachment-(3)-10072017
Optional Attachment-(2)-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Optional Attachment-(1)-10072017
Altered memorandum of association-05072017
Optional Attachment-(1)-05072017