Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Thakur
Ashish Thakur
Additional Director
over 8 years ago
Krishna Devi Bhatter
Krishna Devi Bhatter
Director
almost 11 years ago

Past Directors

Ashish Daga
Ashish Daga
Director
over 12 years ago
Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Evidence of cessation;-14062017
Form DIR-12-14062017_signed
Letter of appointment;-14062017
Notice of resignation;-14062017
Optional Attachment-(1)-14062017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT