Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Moosaddee
Dhruv Moosaddee
Director/Designated Partner
almost 3 years ago
Praveen Moosaddee
Praveen Moosaddee
Director/Designated Partner
over 9 years ago

Past Directors

Niraj Kumar Jain
Niraj Kumar Jain
Director
over 9 years ago
Naresh Sharma
Naresh Sharma
Director
almost 12 years ago
Manoj Mandal
Manoj Mandal
Director
almost 12 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Directors report as per section 134(3)-08082016
List of share holders, debenture holders;-08082016
Form AOC-4-08082016_signed
Form MGT-7-08082016_signed
Form DIR-11-29072016_signed
Acknowledgement received from company-29072016
Notice of resignation filed with the company-29072016
Proof of dispatch-29072016
Optional Attachment-(2)-16072016
Notice of resignation;-16072016
Form DIR-12-16072016_signed
Evidence of cessation;-16072016
Optional Attachment-(1)-16072016
Form INC-22-08072016_signed
Optional Attachment-(1)-08072016
Copy of board resolution authorizing giving of notice-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Letter of appointment;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form DIR-12-08072016_signed
Interest in other entities;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Form DIR-12-02052016_signed
Interest in other entities;-02052016
Letter of appointment;-02052016
Form DIR-12-11042016_signed