Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manisha Purohit
Manisha Purohit
Director
over 6 years ago
Manju Puskarna
Manju Puskarna
Director/Designated Partner
over 6 years ago

Past Directors

Kalpna Purohit
Kalpna Purohit
Director
about 7 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
about 7 years ago
Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Mamta Vyas
Mamta Vyas
Director
over 10 years ago

Documents

Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016