Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chetankumar Natvarlal Shah
Chetankumar Natvarlal Shah
Director
over 9 years ago

Past Directors

Anup Lohia
Anup Lohia
Director
over 7 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
about 9 years ago
Hetal Ashok Shah
Hetal Ashok Shah
Director
over 9 years ago
Santosh Mandal
Santosh Mandal
Director
over 11 years ago
Deonand Paswan
Deonand Paswan
Director
over 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 11 years ago

Documents

Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Form AOC-4(XBRL)-03012019_signed
XBRL document in respect Consolidated financial statement-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-13122018_signed
XBRL document in respect Consolidated financial statement-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-28092018_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-15092018
Optional Attachment-(3)-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(2)-15092018
Form DIR-12-15092018_signed