Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyam Sundar Agarwal
Additional Director
about 2 years ago
about 2 years ago
Dibyendu Ray
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kailash Jha
Director
almost 13 years ago
almost 13 years ago
Harish Chandra Mahata
Director
almost 13 years ago
almost 13 years ago
Rajib Chakrabarti
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-08022019-signed
-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(5)-07022018
Form MGT-14-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Form DIR-11-30122017_signed
Form DIR-12-30122017_signed
Proof of dispatch-28122017
Notice of resignation;-28122017
Notice of resignation filed with the company-28122017
Optional Attachment-(1)-28122017
Acknowledgement received from company-28122017
Evidence of cessation;-28122017
Form DIR-12-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(2)-20122017
Optional Attachment-(1)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Form INC-22-10082017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Copy of board resolution authorizing giving of notice-10082017
