Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rabi Mandal
Director
over 10 years ago
over 10 years ago
Ankush Patwari
Director
over 11 years ago
over 11 years ago
Past Directors
Nandan Shah
Director
about 13 years ago
about 13 years ago
Sudip Shah
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-05102021-signed
-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(4)-16082018
Optional Attachment-(5)-16082018
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
Details of shareholders-030216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-11-260515.OCT
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Evidence of cessation-230515.PDF
Letter of Appointment-230515.PDF
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
Copy of resolution-120914.PDF
Form DIR-12-220814.OCT
Evidence of cessation-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
