Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,070,000
Authorised Capital
2,100,000
Directors
Umes Kejriwal
Director
about 2 years ago
about 2 years ago
Past Directors
Aman Singh
Additional Director
over 10 years ago
over 10 years ago
Sukhendu Manna
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-07102021-signed
-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(4)-28082018
Form DIR-12-05042018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
List of share holders, debenture holders;-05042017
Optional Attachment-(1)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form DIR-12-28032017_signed
Letter of appointment;-27032017
Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Notice of resignation;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
