Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

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

Abha Shankar Yadav
Abha Shankar Yadav
Director
over 10 years ago
Vivek Kumar
Vivek Kumar
Director
over 10 years ago
Vivek Jain
Vivek Jain
Director
over 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 15 years ago
Santu Mallick
Santu Mallick
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
-20082018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Interest in other entities;-30072018
Evidence of cessation;-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Form ADT-1-18052018_signed
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
List of share holders, debenture holders;-13052018
Form MGT-7-13052018_signed
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
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016