Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Kumar Vyas
Deepak Kumar Vyas
Director
over 6 years ago
Krishna Harsh
Krishna Harsh
Director
over 6 years ago
Manju Puskarna
Manju Puskarna
Director
about 14 years ago

Past Directors

Shivani Kirado
Shivani Kirado
Director
about 7 years ago
Naresh Kiradoo
Naresh Kiradoo
Director
about 7 years ago
Deepak Sharma
Deepak Sharma
Director
over 10 years ago
Mamta Vyas
Mamta Vyas
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed