Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Mehta .
Paras Mehta .
Director/Designated Partner
about 8 years ago
Harsh Raj .
Harsh Raj .
Director/Designated Partner
about 8 years ago
Bijay Deria
Bijay Deria
Director
over 13 years ago

Past Directors

Ashok Panja
Ashok Panja
Director
over 8 years ago
Subhash Mahato
Subhash Mahato
Director
over 13 years ago

Documents

Form DIR-11-11122017_signed
Acknowledgement received from company-09122017
Form DIR-12-09122017_signed
Notice of resignation filed with the company-09122017
Proof of dispatch-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Letter of appointment;-08122017
Notice of resignation;-08122017
Form DIR-11-26092017_signed
Proof of dispatch-22092017
Acknowledgement received from company-22092017
Notice of resignation filed with the company-22092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Declaration by first director-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
Notice of resignation;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Form AOC-4-24062017_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT