Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
475,000
Authorised Capital
10,000,000

Directors

Amzaad Ansari
Amzaad Ansari
Director/Designated Partner
almost 9 years ago
Gulzaar Ansari
Gulzaar Ansari
Director/Designated Partner
almost 9 years ago
Aditya Vikram Lakhotia
Aditya Vikram Lakhotia
Director
about 14 years ago

Past Directors

Uma Shankar Gupta
Uma Shankar Gupta
Director
almost 11 years ago
Gaja Shankar Sharma
Gaja Shankar Sharma
Director
almost 11 years ago
Vinay Agarwal
Vinay Agarwal
Director
about 14 years ago

Documents

Form INC-22-02052017_signed
Copies of the utility bills as mentioned above (not older than two months)-01052017
Copy of board resolution authorizing giving of notice-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Form MGT-14-29042017_signed
Optional Attachment-(1)-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Evidence of cessation;-07042017
Form DIR-12-07042017_signed
Notice of resignation;-07042017
Notice of resignation;-06042017
Evidence of cessation;-06042017
Form DIR-11-01042017_signed
Acknowledgement received from company-30032017
Proof of dispatch-30032017
Notice of resignation filed with the company-30032017
Form DIR-12-20032017_signed
Interest in other entities;-20032017
Letter of appointment;-20032017
Optional Attachment-(2)-20032017
Optional Attachment-(3)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Optional Attachment-(1)-20032017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT