Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manish Jaiswal
Manish Jaiswal
Additional Director
about 9 years ago
Romit Shaw
Romit Shaw
Director
almost 11 years ago

Past Directors

Omprakash Khatick
Omprakash Khatick
Director
over 11 years ago

Documents

Optional Attachment-(2)-23102016
Optional Attachment-(1)-24102016
Optional Attachment-(1)-23102016
Notice of resignation;-23102016
Notice of resignation filed with the company-24102016
Letter of appointment;-23102016
Interest in other entities;-23102016
Form DIR-12-23102016
Evidence of cessation;-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016
Acknowledgement received from company-24102016
Proof of dispatch-24102016
Form DIR-11-24102016
Form AOC-4-30052016-signed
List of share holders, debenture holders;-29042016
Form MGT-7-29042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Directors report as per section 134(3)-26042016
Form INC-22-170615.OCT
Form PAS-3-150515.OCT
Form MGT-14-130515.OCT
Form MGT-14-120515.PDF
Copy of resolution-120515.PDF
Complete record of private placement offers and acceptences-050515.PDF
Copy of resolution-050515.PDF
Optional Attachment 1-050515.PDF
Resltn passed by the BOD-050515.PDF
List of allottees-050515.PDF
Form SH-7-240415.PDF
Copy of the resolution for alteration of capital-240415.PDF