Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 15 years ago

Documents

Form STK-2-17082021-signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
-13092018
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copy of board resolution authorizing giving of notice-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Declaration by first director-08092018
Evidence of cessation;-08092018
Notice of resignation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Optional Attachment-(1)-04022017
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-13012017