Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 14 years ago

Documents

Form STK-2-16082021-signed
Form INC-22-11092018_signed
Form MGT-14-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Copy of board resolution authorizing giving of notice-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Altered articles of association-11092018
-11092018
Evidence of cessation;-03092018
Declaration by first director-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
Form ADT-1-09062018_signed
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Copy of written consent given by auditor-09062018
Optional Attachment-(1)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed