Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
488,000
Authorised Capital
500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 8 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Anil Agarwal
Anil Agarwal
Director
almost 15 years ago
Shyam Lal
Shyam Lal
Director
almost 15 years ago

Documents

Form STK-2-28112019-signed
-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Form DIR-12-26102017_signed
Interest in other entities;-26102017
Letter of appointment;-26102017
Notice of resignation;-26102017
Evidence of cessation;-26102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form INC-22-25052016_signed
Copy of board resolution authorizing giving of notice-25052016