Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago

Documents

Form STK-2-14082021-signed
Form INC-22-21092018_signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Copy of board resolution authorizing giving of notice-15082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
List of share holders, debenture holders;-19082016
Optional Attachment-(1)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-090815.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280814.OCT