Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,020,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 6 years ago
Punita Devi
Punita Devi
Director
over 6 years ago

Past Directors

Rohan Sharma
Rohan Sharma
Director
almost 10 years ago
Bikram Gupta
Bikram Gupta
Director
almost 10 years ago
Sanaka Manna
Sanaka Manna
Director
almost 10 years ago
Aditya Joshi
Aditya Joshi
Director
over 12 years ago

Documents

Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-20122018
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Evidence of cessation-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-11-210316.OCT
Form DIR-11-310116.OCT
Form DIR-12-280116.OCT
Letter of Appointment-280116.PDF
Evidence of cessation-280116.PDF
Declaration of the appointee Director- in Form DIR-2-280116.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT