Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Ray
Director
over 2 years ago
over 2 years ago
Niraj Kumar Mishra
Director
almost 10 years ago
almost 10 years ago
Past Directors
Chandra Shekhar Matolia
Director
over 11 years ago
over 11 years ago
Sandeep Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Ankit Kumar Khetan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01082018-signed
Optional Attachment-(1)-03052017
-03052017
Optional Attachment-(2)-03052017
Optional Attachment-(3)-03052017
Form MGT-14-02052017_signed
Optional Attachment-(1)-02052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Form DIR-11-310116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-200116.PDF
Letter of Appointment-200116.PDF
Interest in other entities-200116.PDF
Evidence of cessation-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Form MGT-14-161014.OCT
Copy of resolution-121014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-11-280514.OCT
Form DIR-12-240514.OCT
Letter of Appointment-240514.PDF
Interest in other entities-240514.PDF
Evidence of cessation-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Form23AC-051013 for the FY ending on-310313.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form 23B for period 131212 to 310313-220813.OCT
Acknowledgement of Stamp Duty AoA payment-131212.PDF
Acknowledgement of Stamp Duty MoA payment-131212.PDF
