Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Basant Kyal
Basant Kyal
Director
almost 9 years ago
Om Jain
Om Jain
Director
almost 9 years ago

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 11 years ago
Rajkumari Vasudev Pariyani
Rajkumari Vasudev Pariyani
Director
over 12 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
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

Notice of resignation;-22022017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form INC-22-28082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082016
Copy of board resolution authorizing giving of notice-28082016
Copies of the utility bills as mentioned above (not older than two months)-28082016
Form AOC-4-310116.OCT
Form MGT-7-010116.OCT
Form ADT-1-210715.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Letter of Appointment-051114.PDF
Evidence of cessation-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form MGT-14-150914.OCT
Copy of resolution-300814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form 32-190913.OCT
Form 23B for period 010412 to 310313-051012.OCT