Company Information

CIN
Status
Date of Incorporation
26 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aksha Bihani
Aksha Bihani
Director/Designated Partner
almost 6 years ago
Ankit Shaw
Ankit Shaw
Director
almost 7 years ago
Bharat Pathak
Bharat Pathak
Director
almost 8 years ago

Past Directors

Sandeep Kumar Chhangani
Sandeep Kumar Chhangani
Additional Director
almost 10 years ago
Deepak Kumar
Deepak Kumar
Additional Director
almost 10 years ago

Documents

Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form DIR-12-13042019_signed
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Interest in other entities;-13042019
Notice of resignation;-13042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Form AOC-4(XBRL)-22032018_signed
Evidence of cessation;-13032018
Declaration by first director-13032018
Form DIR-12-13032018_signed
Interest in other entities;-13032018
Notice of resignation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Interest in other entities;-17012017
Form DIR-12-17012017_signed
Notice of resignation;-17012017