Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhishek Banerjee
Abhishek Banerjee
Director
almost 10 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
almost 10 years ago

Past Directors

Prem Kumar
Prem Kumar
Director
almost 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 14 years ago

Documents

Form STK-2-16122019-signed
-09042018
Optional Attachment-(1)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Notice of resignation;-11052016
Form DIR-12-11052016_signed
Evidence of cessation;-11052016
Copies of the utility bills as mentioned above (not older than two months)-04052016
Optional Attachment-(1)-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Copy of board resolution authorizing giving of notice-04052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Interest in other entities;-21042016
Letter of appointment;-21042016
Optional Attachment-(1)-21042016
Optional Attachment-(2)-21042016
Optional Attachment-(3)-21042016
Optional Attachment-(4)-21042016
Optional Attachment-(5)-21042016
Form DIR-12-21042016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT