Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
over 2 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director/Designated Partner
almost 7 years ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
over 12 years ago

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
about 8 years ago
Anup Sharma
Anup Sharma
Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
almost 9 years ago
Santosh Kumar Choudhary
Santosh Kumar Choudhary
Director
almost 11 years ago
Indraneel Bose
Indraneel Bose
Director
almost 11 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-25032019_signed
Optional Attachment-(2)-25032019
-25032019
Optional Attachment-(4)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(1)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form DIR-11-19122018_signed
Form DIR-12-19122018_signed
Acknowledgement received from company-18122018
Notice of resignation filed with the company-18122018
Proof of dispatch-18122018
Evidence of cessation;-14122018
Declaration by first director-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Proof of dispatch-24072018
Evidence of cessation;-24072018
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Notice of resignation filed with the company-24072018
Form DIR-11-24072018_signed