Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Soumen Banerjee
Soumen Banerjee
Director/Designated Partner
almost 8 years ago
Jhasaketan Kahali
Jhasaketan Kahali
Director/Designated Partner
almost 8 years ago

Past Directors

Pradip Sharma
Pradip Sharma
Director
almost 10 years ago
Arun Gangh
Arun Gangh
Director
almost 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 11 years ago
Manas Kumar
Manas Kumar
Director
almost 11 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 11 years ago
Pappu Yadav
Pappu Yadav
Director
over 11 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-20082019
-20082019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Optional Attachment-(1)-28022018
Declaration by first director-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Notice of resignation;-27022018
Declaration by first director-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Interest in other entities;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017