Company Information

CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anshu Roy
Anshu Roy
Director/Designated Partner
about 9 years ago
Hiralal Surana
Hiralal Surana
Director
over 13 years ago

Past Directors

Malay Das
Malay Das
Director
about 13 years ago
Hemant Mahendra
Hemant Mahendra
Additional Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form STK-2-07022019-signed
Optional Attachment-(1)-29122017
-29122017
Form AOC-4(XBRL)-23122017_signed
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Copy of MGT-8-20122016
List of share holders, debenture holders;-20122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
Form MGT-7-20122016_signed
Form_AOC4-XBRL..FASTSPEED..2015-16..FINAL..SIGNED_&_PRESCRUTINISED._19.12.16_ADVISER12_20161220111246.pdf-20122016
Optional Attachment-(1)-19102016
Form DIR-12-19102016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-11-20092016_signed
Notice of resignation filed with the company-20092016
Proof of dispatch-20092016
Acknowledgement received from company-20092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Notice of resignation;-22072016