Company Information
CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Reshmi Sen
Director/Designated Partner
over 7 years ago
over 7 years ago
Mausumi Roy
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Swati Thard
Additional Director
over 8 years ago
over 8 years ago
Brijmohan Rawal
Additional Director
almost 9 years ago
almost 9 years ago
Ravi Sharma
Additional Director
about 10 years ago
about 10 years ago
Kailash Goel
Director
almost 13 years ago
almost 13 years ago
Om Prakash Singhania
Director
almost 13 years ago
almost 13 years ago
Awadesh Jalan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01092021-signed
Form AOC-4(XBRL)-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(4)-28092018
Optional Attachment-(3)-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Interest in other entities;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-11092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-30082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Optional Attachment-(1)-09012018
Form AOC-4(XBRL)-09012018_signed
Optional Attachment-(1)-05012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Notice of resignation;-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017
Letter of appointment;-26042017
