Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
170,000
Authorised Capital
200,000

Directors

Vineet Kumar Singh
Vineet Kumar Singh
Director/Designated Partner
over 7 years ago
Subhas Paul
Subhas Paul
Director
over 13 years ago

Past Directors

Barun Sau
Barun Sau
Director
about 13 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-04122019_signed
-30112019
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-030116.OCT