Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Navin Jain
Navin Jain
Director
over 2 years ago
Anirban Dutta
Anirban Dutta
Director
over 2 years ago
Seema Gupta
Seema Gupta
Additional Director
over 11 years ago

Past Directors

Ajay Sahu
Ajay Sahu
Additional Director
over 10 years ago
Bimal Kothari
Bimal Kothari
Additional Director
over 11 years ago
Manoj Kumar Tiwari
Manoj Kumar Tiwari
Additional Director
over 11 years ago

Documents

Form STK-2-04022019-signed
-21092017
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017
Optional Attachment-(4)-21092017
Optional Attachment-(5)-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
-12092017
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-14-23082016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160823
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
Optional Attachment-(2)-19082016
Optional Attachment-(1)-19082016
Altered memorandum of association-19082016
Proof of dispatch-28052016
Notice of resignation filed with the company-28052016
Form DIR-11-28052016_signed
Acknowledgement received from company-28052016
Proof of dispatch-20052016
Notice of resignation filed with the company-20052016
Form DIR-11-20052016_signed