Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Chandan Dutta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Chinmoy Das
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Hirmal Harshad Mewada
Director
over 12 years ago
over 12 years ago
Vijay Dashrathbhai Patel
Director
over 12 years ago
over 12 years ago
Sunny Kashyap
Director
over 14 years ago
over 14 years ago
Shaan Kumar Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17072018-signed
-18072017
Optional Attachment-(1)-18072017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Notice of resignation;-21032017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Form ADT-1-210115.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form GNL.2-160714.PDF
Optional Attachment 1-160714.PDF
Form PAS-3-190614.OCT
Resltn passed by the BOD-170614.PDF
List of allottees-170614.PDF
Form 67 -Addendum--020614 in respect of Form SH-7-300514.PDF
Form SH-7-300514.PDF
MoA - Memorandum of Association-300514.PDF
Copy of the resolution for alteration of capital-300514.PDF
