Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Sharma
Jitendra Sharma
Director/Designated Partner
over 2 years ago
Mithil Pradeep Shah
Mithil Pradeep Shah
Director/Designated Partner
about 8 years ago

Past Directors

Kailash Goel
Kailash Goel
Director
about 9 years ago
Omprakash Ahluwalia
Omprakash Ahluwalia
Director
about 9 years ago
Dilip Das
Dilip Das
Director
over 13 years ago
Tuntun Ray
Tuntun Ray
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 DPT-3-04112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
Form AOC-4-18052018_signed
Form DIR-12-16052018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Notice of resignation;-24042017
Form DIR-12-24042017_signed
Evidence of cessation;-24042017
Optional Attachment-(1)-08032017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed