Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramdeo Ram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sabrin Akhtar
Director
about 9 years ago
about 9 years ago
Pokala Ravinder
Director
about 9 years ago
about 9 years ago
Aditya Balasaria
Director
almost 16 years ago
almost 16 years ago
Alka Devi Balasaria
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-24092018_signed
Interest in other entities;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(3)-01092018
Form DIR-12-01092018_signed
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Declaration by first director-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form ADT-1-31072018_signed
Form MGT-14-28072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(1)-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
