Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
135,000
Authorised Capital
140,000

Directors

Bhavnaben Sunilbhai Mehta
Bhavnaben Sunilbhai Mehta
Director/Designated Partner
over 8 years ago
Pallavi Manudev Gowda
Pallavi Manudev Gowda
Director/Designated Partner
over 8 years ago

Past Directors

Bishnumohan Barik
Bishnumohan Barik
Director
over 13 years ago
Surajit Ghanti
Surajit Ghanti
Director
over 13 years ago

Documents

Form DIR-11-25022019_signed
Notice of resignation filed with the company-25022019
Optional Attachment-(1)-25022019
Proof of dispatch-25022019
Form DIR-12-22052017_signed
Form DIR-12-16052017_signed
Letter of appointment;-11052017
Interest in other entities;-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form ADT-1-20092016_signed
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
Optional Attachment-(1)-20092016
Form ADT-3-23082016-signed
Resignation letter-20082016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT