Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Rajiv Saraf
Rajiv Saraf
Director
over 11 years ago

Past Directors

Sarita Bhawsingka
Sarita Bhawsingka
Additional Director
about 8 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Additional Director
over 8 years ago
Gauraw Patesaria
Gauraw Patesaria
Additional Director
over 10 years ago

Documents

Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102017
Evidence of cessation;-22102017
Form DIR-11-22102017_signed
Form DIR-12-22102017_signed
Interest in other entities;-22102017
Letter of appointment;-22102017
Notice of resignation filed with the company-22102017
Notice of resignation;-22102017
Optional Attachment-(1)-22102017
Proof of dispatch-22102017
Evidence of cessation;-14062017
Form DIR-11-14062017_signed
Form DIR-12-14062017_signed
Notice of resignation filed with the company-14062017
Proof of dispatch-14062017
Notice of resignation;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-12-13062017_signed
Interest in other entities;-13062017
Letter of appointment;-13062017
Optional Attachment-(1)-13062017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016