Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamal Kamat
Kamal Kamat
Director/Designated Partner
over 2 years ago
Dipak Kumar Sen
Dipak Kumar Sen
Director
about 9 years ago
Kunal Jain
Kunal Jain
Director
over 11 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 12 years ago
Indrajit Kar
Indrajit Kar
Director
almost 12 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-28082018
-28082018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Acknowledgement received from company-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Evidence of cessation;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Notice of resignation filed with the company-04102016
Notice of resignation;-04102016
Proof of dispatch-04102016
Form DIR-11-04102016_signed
Form AOC-4-200116.OCT
Copy Of Financial Statements as per section 134-291215.PDF
Directors- report as per section 134-3--291215.PDF
Statement of subsidiaries as per section 129-291215.PDF
Form MGT-7-261215.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Frm23ACA-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-270714.OCT