Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Uday Kumar Nath
Uday Kumar Nath
Director
over 10 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Director
over 11 years ago
Rupesh Rao
Rupesh Rao
Director
over 14 years ago
Sukanta Mitra
Sukanta Mitra
Director
over 14 years ago

Documents

Form STK-2-07092021-signed
Optional Attachment-(1)-16082018
-16082018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Copy of board resolution authorizing giving of notice-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
Form ADT-1-081015.OCT
Form DIR-12-010915.OCT
Optional Attachment 2-010915.PDF
Optional Attachment 1-010915.PDF
Letter of Appointment-010915.PDF
Evidence of cessation-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Form DIR-11-010915.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
FormSchV-061014 for the FY ending on-310314.OCT