Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 6 years ago
Sourav Agarwal
Sourav Agarwal
Individual Promoter
about 11 years ago
Vivek Kumar Kedia
Vivek Kumar Kedia
Director
over 13 years ago

Past Directors

Sanjoy Banka
Sanjoy Banka
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 13 years ago

Documents

Form STK-2-29102021-signed
-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(4)-15022020
Optional Attachment-(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Form DIR-12-24052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed