Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nikhil Dutta
Director
over 2 years ago
over 2 years ago
Bhola Nath Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mahadeb Thakur
Director
about 13 years ago
about 13 years ago
Anthony Gomes
Director
about 13 years ago
about 13 years ago
Latika Kothari
Director
about 13 years ago
about 13 years ago
Raj Kumar Kothari
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-18012019-signed
-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(4)-16042018
Optional Attachment-(5)-16042018
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-04082016
Form MGT-7-04082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed
Form DIR-12-090116.OCT
Letter of Appointment-080116.PDF
Interest in other entities-080116.PDF
Evidence of cessation-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
-011214.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Form23AC-090813 for the FY ending on-310313.OCT
FormSchV-090813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160713.OCT
