Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Ajay Sood
Ajay Sood
Director/Designated Partner
over 2 years ago

Past Directors

John Piers Tregarthen Marmion
John Piers Tregarthen Marmion
Director
about 10 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Director
over 11 years ago

Documents

Form INC-28-20122019-signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Form INC-28-08082019-signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Form MGT-6-25072019_signed
-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Form DIR-12-17052018_signed
Optional Attachment-(1)-17052018
Optional Attachment-(2)-17052018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed