Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,290,000
Authorised Capital
1,400,000

Directors

Abhishek Saha
Abhishek Saha
Director
over 8 years ago
Uttam Sarkar
Uttam Sarkar
Director
over 8 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director
over 13 years ago

Past Directors

Reeta Agarwal
Reeta Agarwal
Director
over 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form STK-2-04022019-signed
-20092017
Optional Attachment-(1)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(3)-20092017
Notice of resignation;-18092017
Proof of dispatch-18092017
Acknowledgement received from company-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017
Form DIR-11-18092017_signed
Form DIR-12-18092017
Interest in other entities;-18092017
Letter of appointment;-18092017
Notice of resignation filed with the company-18092017
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-051215.OCT
Form AOC-4-081115.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form66-051014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT