Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satyajit Nayak
Satyajit Nayak
Director/Designated Partner
almost 9 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 15 years ago

Past Directors

Narayan Saha .
Narayan Saha .
Director
almost 14 years ago
Raju Roy
Raju Roy
Director
about 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 15 years ago

Documents

Form STK-2-21012019-signed
Optional Attachment-(4)-13092017
Optional Attachment-(3)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017
-13092017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-280813.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT