Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,627,583
Authorised Capital
1,650,000

Directors

Manish Tyagi
Manish Tyagi
Director/Designated Partner
over 2 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
over 13 years ago

Past Directors

Uday Halder
Uday Halder
Director
over 11 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form DIR-11-28022017_signed
Acknowledgement received from company-27022017
Form DIR-12-27022017_signed
Notice of resignation filed with the company-27022017
Proof of dispatch-27022017
Declaration by first director-25022017
Evidence of cessation;-25022017
Interest in other entities;-25022017
Letter of appointment;-25022017
Notice of resignation;-25022017
Optional Attachment-(1)-25022017
Optional Attachment-(2)-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Form INC-22-220316.OCT
Form MGT-7-051215.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-211114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Evidence of cessation-250714.PDF
Interest in other entities-250714.PDF