Company Information

CIN
Status
Date of Incorporation
19 April 2010
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

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Vivek Jain
Vivek Jain
Director
over 15 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 15 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
over 15 years ago
Vineet Kedia
Vineet Kedia
Director
over 15 years ago

Documents

Form INC-22-15082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Declaration by first director-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Evidence of cessation;-15082018
Form DIR-12-15082018_signed
Notice of resignation;-15082018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Optional Attachment-(1)-25012017
Form AOC-4-25012017_signed
Form AOC-4-131215.OCT
Form MGT-7-301115.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Form INC-22-081015.OCT
Form INC-22-071015-240915.PDF
Form ADT-1-130815.OCT
Form23AC-090415 for the FY ending on-310313.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260814.OCT
Form MGT-14-010914.OCT