Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Musaddi
Anil Musaddi
Director/Designated Partner
over 2 years ago
Vijay Shanker Khare
Vijay Shanker Khare
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Documents

Form STK-2-01082018-signed
-04082017
Optional Attachment-(1)-04082017
Optional Attachment-(2)-04082017
Optional Attachment-(3)-04082017
Optional Attachment-(4)-04082017
Optional Attachment-(5)-04082017
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(2)-20072017
Optional Attachment-(1)-20072017
-20072017
Form DIR-11-15052017_signed
Proof of dispatch-09052017
Acknowledgement received from company-09052017
Notice of resignation filed with the company-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Evidence of cessation;-02052017
Form DIR-12-02052017_signed
Interest in other entities;-02052017
Letter of appointment;-02052017
Notice of resignation;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT