Company Information

CIN
Status
Date of Incorporation
02 April 2012
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

Mohit Agarwal
Mohit Agarwal
Additional Director
about 2 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 2 years ago

Past Directors

Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form STK-2-08022019-signed
Optional Attachment-(5)-08022018
Optional Attachment-(4)-08022018
Optional Attachment-(3)-08022018
-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-07122017
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-151015.OCT
Form AOC-4-101015.OCT
FormSchV-201014 for the FY ending on-310314.OCT