Company Information

CIN
Status
Date of Incorporation
16 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

Past Directors

Rinku Karmakar
Rinku Karmakar
Director
over 12 years ago
Biju Mondal
Biju Mondal
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
about 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 13 years ago

Documents

Form STK-2-17092018-signed
-08052017
Optional Attachment-(1)-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(3)-08052017
Optional Attachment-(4)-08052017
Optional Attachment-(2)-26042017
Optional Attachment-(1)-26042017
-26042017
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Interest in other entities;-22082016
Notice of resignation filed with the company-22082016
Notice of resignation;-22082016
Proof of dispatch-22082016
Form DIR-12-22082016_signed
Form DIR-11-22082016_signed
Evidence of cessation;-22082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Acknowledgement received from company-22082016
Letter of appointment;-22082016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-140715.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
FormSchV-281213 for the FY ending on-310313.OCT