Company Information

CIN
Status
Date of Incorporation
05 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
48,032,500
Authorised Capital
50,000,000

Directors

Wasim Ahmed Shaikh
Wasim Ahmed Shaikh
Director/Designated Partner
over 7 years ago
Anuj Jalan
Anuj Jalan
Director/Designated Partner
over 11 years ago

Past Directors

Dipak Tanti
Dipak Tanti
Director
over 11 years ago
Megha Malpani
Megha Malpani
Director
over 11 years ago
Abhishek Kumar
Abhishek Kumar
Whole Time Director
over 11 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago

Documents

Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Optional Attachment-(1)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Optional Attachment-(1)-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Optional Attachment-(1)-23102016
Form AOC-4-23102016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-310116.OCT
Form AOC-4-131215.OCT