Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Naskar
Swapan Naskar
Director
over 9 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 9 years ago
Anisha Agarwal
Anisha Agarwal
Director
over 10 years ago

Past Directors

Kunal Mondal
Kunal Mondal
Director
over 10 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 12 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 12 years ago
Pankaj Srivastava
Pankaj Srivastava
Director
almost 13 years ago
Sampad Kumar Mullick
Sampad Kumar Mullick
Director
almost 13 years ago

Documents

Form STK-2-19092018-signed
Optional Attachment-(3)-27062017
-27062017
Optional Attachment-(1)-27062017
Optional Attachment-(2)-27062017
-24062017
Optional Attachment-(1)-24062017
Optional Attachment-(2)-24062017
Optional Attachment-(3)-24062017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-11-22082016_signed
Form DIR-12-22082016_signed
Letter of appointment;-22082016
Evidence of cessation;-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Acknowledgement received from company-22082016
Interest in other entities;-22082016
Proof of dispatch-22082016
Notice of resignation;-22082016
Notice of resignation filed with the company-22082016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-140715.OCT
Form DIR-11-150515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF