Company Information

CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
2,684,240
Authorised Capital
2,700,000

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 8 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 8 years ago

Past Directors

Sunil Jana
Sunil Jana
Director
almost 10 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
about 14 years ago
Subhash Mahato
Subhash Mahato
Director
about 14 years ago

Documents

Form DIR-11-17112017_signed
Notice of resignation filed with the company-17112017
Proof of dispatch-17112017
Acknowledgement received from company-17112017
Notice of resignation;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Letter of appointment;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-30062017_signed
Form ADT-1-24062017_signed
Form MGT-14-24062017_signed
Copy of the intimation sent by company-24062017
Optional Attachment-(1)-24062017
Copy of written consent given by auditor-24062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form_DIR-12_TEMPI001_20160412174659.pdf-12042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Interest in other entities;-12042016
Evidence of cessation;-12042016
Notice of resignation;-12042016
Letter of appointment;-12042016