Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Tibrewal
Manish Tibrewal
Director
over 2 years ago
Amitava Maiti
Amitava Maiti
Director
over 6 years ago

Past Directors

Arunabha Biswas
Arunabha Biswas
Director
almost 15 years ago
Nandini Bhattacharjee
Nandini Bhattacharjee
Director
almost 15 years ago

Documents

Form STK-2-23102021-signed
-17072019
Optional Attachment-(1)-17072019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
-08072019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(1)-26032019
Form ADT-1-28112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-17052018_signed
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed