Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Dipak Garg
Dipak Garg
Director/Designated Partner
over 7 years ago
Hari Sharma
Hari Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ankur Sriwastava
Ankur Sriwastava
Director
over 10 years ago
Saamir Pandey
Saamir Pandey
Director
about 11 years ago
Rajkumari Vasudev Pariyani
Rajkumari Vasudev Pariyani
Director
over 12 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form STK-2-02122019-signed
-31032018
Form DIR-12-17032018_signed
Evidence of cessation;-12032018
Notice of resignation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
FormSchV-030115 for the FY ending on-310314.OCT
Form DIR-12-091114.OCT
Letter of Appointment-081114.PDF
Evidence of cessation-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Form 23B for period 010413 to 310314-060913.OCT
Form 32-190913.OCT
FormSchV-050913 for the FY ending on-310313.OCT
Form23AC-050913 for the FY ending on-310313.OCT