Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,100,000
Authorised Capital
4,100,000

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
over 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
over 8 years ago

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
over 10 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 14 years ago

Documents

Form STK-2-05112018-signed
Optional Attachment-(1)-20072017
-20072017
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Notice of resignation;-16032017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form ADT-1-160115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-121014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-190614.OCT
List of allottees-170614.PDF
Resltn passed by the BOD-170614.PDF