Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
111,970
Authorised Capital
150,000
Directors
Pawan Kumar Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Sanjay Kumar Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Uttam Kumar
Director
about 12 years ago
about 12 years ago
Sumandeep Banerjee
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-05052016_signed
Copy of the intimation sent by company-05052016
Copy of written consent given by auditor-05052016
Optional Attachment-(1)-05052016
Form ADT-1-04052016_signed
Copy of resolution passed by the company-04052016
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Directors report as per section 134(3)-03052016
Form AOC-4-03052016_signed
Optional Attachment-(1)-27042016
List of share holders, debenture holders;-27042016
Optional Attachment-(1)-27042016
Form DIR-12-27042016_signed
Form MGT-7-27042016_signed
Resignation Letter-110116.PDF
Form ADT-3-110116.PDF
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Optional Attachment 1-071015.PDF
Form DIR-11-071015.OCT
Form DIR-12-250915.OCT
Optional Attachment 3-240915.PDF
Optional Attachment 1-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Optional Attachment 2-240915.PDF
Interest in other entities-240915.PDF
Optional Attachment 1-240915.PDF
Optional Attachment 2-240915.PDF
