Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Biswajeet Sen
Director
over 10 years ago
over 10 years ago
Amit Kumar Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Animesh Naskar
Director
over 13 years ago
over 13 years ago
Sunita Bhansali
Director
almost 14 years ago
almost 14 years ago
Anand Kumar Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-21012019-signed
-12102017
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
-11102017
Optional Attachment-(1)-11102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form DIR-11-160415.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Declaration by the first director-040415.PDF
Evidence of cessation-040415.PDF
Letter of Appointment-040415.PDF
Optional Attachment 1-040415.PDF
Form DIR-11-040415.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
Optional Attachment 2-140914.PDF
Copy of resolution-060914.PDF
Form 23B for period 010413 to 310314-180713.OCT
