Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,635,000
Authorised Capital
1,700,000
Directors
Rakesh Kothari
Director
over 9 years ago
over 9 years ago
Vaibhav Sharma
Director
over 9 years ago
over 9 years ago
Past Directors
Parwati Devi Gupta
Director
over 13 years ago
over 13 years ago
Shiv Narayan Gupta
Director
over 13 years ago
over 13 years ago
Ashok Gupta
Director
over 13 years ago
over 13 years ago
Biswajit Nandy
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-24072017_signed
Optional Attachment-(1)-24072017
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form ADT-3-18072017-signed
Resignation letter-13072017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Notice of resignation filed with the company-28052016
Form DIR-11-28052016_signed
Proof of dispatch-28052016
Form DIR-11-25052016_signed
Proof of dispatch-24052016
Notice of resignation filed with the company-24052016
Form DIR-12-12052016_signed
Notice of resignation;-11052016
Evidence of cessation;-11052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form INC-22-100115.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
