Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sushma Gurung
Sushma Gurung
Director/Designated Partner
almost 10 years ago
Prasanta Sharma
Prasanta Sharma
Director
over 12 years ago

Past Directors

Robin Thapa
Robin Thapa
Director
over 12 years ago

Documents

Form DIR-12-07122017_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Evidence of cessation;-18032017
Form DIR-12-18032017_signed
Notice of resignation;-18032017
Optional Attachment-(1)-18032017
Notice of resignation filed with the company-07032017
Optional Attachment-(1)-07032017
Proof of dispatch-07032017
Form DIR-11-07032017_signed
Form DIR-11-27022017_signed
Acknowledgement received from company-27022017
Proof of dispatch-27022017
Notice of resignation filed with the company-27022017
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form DIR-12-270216.OCT
Letter of Appointment-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-181015.OCT
Form MGT-14-250315.OCT
Copy of resolution-240315.PDF
FormSchV-251114 for the FY ending on-300914.OCT
Complete record of private placement offers and acceptences-251114.PDF