Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Mandal
Mahesh Mandal
Director
over 9 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 10 years ago
Dipak Joshi
Dipak Joshi
Director/Designated Partner
about 11 years ago

Past Directors

Shyam Agarwal .
Shyam Agarwal .
Director
about 13 years ago
Sanjoy Das
Sanjoy Das
Director
about 13 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 13 years ago

Documents

Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Evidence of cessation;-12052016
Form DIR-12-12052016_signed
Interest in other entities;-12052016
Letter of appointment;-12052016
Notice of resignation;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-040116.OCT
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT