Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kedia
Naveen Kedia
Director/Designated Partner
over 2 years ago
Shyam Murthy Raju
Shyam Murthy Raju
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(3)-03082019
-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form DIR-12-13012017_signed
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Form DIR-11-28092016_signed
Evidence of cessation;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Acknowledgement received from company-28092016
Letter of appointment;-28092016
Notice of resignation filed with the company-28092016
Proof of dispatch-28092016