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
over 9 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 14 years ago
Subhash Mahato
Subhash Mahato
Director
almost 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