Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Swapan Biswas
Swapan Biswas
Director/Designated Partner
over 8 years ago
Subham Mishra
Subham Mishra
Director
over 10 years ago

Past Directors

Dilip Das
Dilip Das
Director
over 10 years ago
Amar Binani
Amar Binani
Director
over 15 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 15 years ago

Documents

Form STK-2-23072018-signed
-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
Optional Attachment-(5)-02072017
Optional Attachment-(4)-02072017
Optional Attachment-(3)-02072017
Optional Attachment-(2)-02072017
Optional Attachment-(1)-02072017
-02072017
Notice of resignation;-03052017
Letter of appointment;-03052017
Form DIR-12-03052017_signed
Evidence of cessation;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Form ADT-1-150115.OCT
Form23AC-250914 for the FY ending on-310314.OCT
FormSchV-250914 for the FY ending on-310314.OCT