Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arindum Hazra
Arindum Hazra
Director
almost 8 years ago
Anup Sonkar
Anup Sonkar
Director
over 12 years ago

Past Directors

Shiv Shankar Khandelwal
Shiv Shankar Khandelwal
Director
about 12 years ago
Sushil Kumar Sultania
Sushil Kumar Sultania
Director
over 12 years ago
Nitesh Singh
Nitesh Singh
Director
over 13 years ago
Mukund Dubey
Mukund Dubey
Director
over 13 years ago
Rohit Kumar
Rohit Kumar
Director
over 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago

Documents

Form STK-2-14022020-signed
-07032018
Declaration by first director-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Notice of resignation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
List of share holders, debenture holders;-17082016
Form AOC-4-17082016_signed
Form MGT-7-17082016_signed
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
FormSchV-161213 for the FY ending on-310313.OCT