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
over 9 years ago
Nabo Kumar Paul
Nabo Kumar Paul
Director
over 9 years ago

Past Directors

Prem Kumar
Prem Kumar
Director
over 11 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