Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,850,050
Authorised Capital
3,000,000

Directors

Rangita Banka
Rangita Banka
Director
about 7 years ago
Shalu Banka
Shalu Banka
Director
about 7 years ago

Past Directors

Hitesh Bhansali
Hitesh Bhansali
Director
about 14 years ago
Navin Kumar Tulsyan
Navin Kumar Tulsyan
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Interest in other entities;-11102018
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
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
Form AOC-4-28112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-09112016
Optional Attachment-(1)-09112016
Copy of written consent given by auditor-09112016
Copy of the intimation sent by company-09112016
Form ADT-3-24102016-signed
Resignation letter-22102016
Form INC-22-26092016_signed
Copies of the utility bills as mentioned above (not older than two months)-26092016
Copy of board resolution authorizing giving of notice-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Form MGT-7-280116.OCT
Form AOC-4-131215.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-230814.OCT