Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
over 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
over 8 years ago

Past Directors

Hirmal Harshad Mewada
Hirmal Harshad Mewada
Director
over 12 years ago
Vijay Dashrathbhai Patel
Vijay Dashrathbhai Patel
Director
over 12 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 14 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 14 years ago

Documents

Form STK-2-12062018-signed
-17072017
Optional Attachment-(1)-17072017
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Letter of appointment;-20032017
Notice of resignation;-20032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Form ADT-1-220115.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form PAS-3-190614.OCT
List of allottees-180614.PDF
Resltn passed by the BOD-180614.PDF
Form 67 -Addendum--020614 in respect of Form SH-7-300514.PDF
Form SH-7-300514.PDF
Copy of the resolution for alteration of capital-300514.PDF
MoA - Memorandum of Association-300514.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-181113 for the FY ending on-310313.OCT