Company Information

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

Directors

Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
over 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 7 years ago

Past Directors

Ramen Sarkar
Ramen Sarkar
Director
over 13 years ago
Ratan Sarkar
Ratan Sarkar
Director
over 13 years ago

Documents

Form STK-2-17022020-signed
Optional Attachment-(1)-13062018
-13062018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-3-27122016-signed
Resignation letter-27122016
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-171215.OCT
Form AOC-4-191115.OCT
Form ADT-1-090815.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT