Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,366,000
Authorised Capital
5,400,000

Directors

Ashish Shaw
Ashish Shaw
Director/Designated Partner
over 6 years ago
Deepak Jaiswal
Deepak Jaiswal
Director/Designated Partner
over 6 years ago

Past Directors

Sushma Somani
Sushma Somani
Director
almost 14 years ago
Vijay Kumar Somani
Vijay Kumar Somani
Director
almost 14 years ago

Documents

Form DIR-12-09092019_signed
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Notice of resignation;-07092019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(1)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Acknowledgement received from company-06042019
Form DIR-11-06042019_signed
Notice of resignation filed with the company-06042019
Proof of dispatch-06042019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-26122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017