Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,795,000
Authorised Capital
20,000,000

Past Directors

Sudip Kumar Shaw
Sudip Kumar Shaw
Additional Director
almost 10 years ago
Mohmad Pyare
Mohmad Pyare
Additional Director
almost 10 years ago
Ujjal Majumdar
Ujjal Majumdar
Director
over 12 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 12 years ago
Rajesh Yadav
Rajesh Yadav
Director
almost 14 years ago
Bishwajit Kumar Burnwal
Bishwajit Kumar Burnwal
Director
almost 14 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(3)-19122017
-19122017
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-09052017
Copy of board resolution authorizing giving of notice-09052017
Optional Attachment-(1)-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form DIR-12-29102016
Letter of appointment;-29102016
Acknowledgement received from company-26072016
Form DIR-11-26072016_signed
Notice of resignation filed with the company-26072016
Proof of dispatch-26072016
Form DIR-11-19072016_signed
Notice of resignation filed with the company-19072016
Evidence of cessation;-19072016