Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ajay Shaw
Ajay Shaw
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 8 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 8 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 8 years ago
Bal Kishan Singhania
Bal Kishan Singhania
Director
over 8 years ago
Rinku Sarkar
Rinku Sarkar
Director
over 9 years ago
Sukanta Das
Sukanta Das
Director
over 9 years ago
Asit Pal
Asit Pal
Director
almost 12 years ago
Sushil Kumar Bihani
Sushil Kumar Bihani
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

Form STK-2-28012019-signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(3)-27102017
-27102017
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Optional Attachment-(3)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Interest in other entities;-12102017
Form INC-22-19052017_signed
Interest in other entities;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Letter of appointment;-16052017
Notice of resignation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Form DIR-12-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Copy of board resolution authorizing giving of notice-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
Letter of appointment;-08052017
Interest in other entities;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017