Company Information

CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
112,000
Authorised Capital
120,000

Directors

Sourav Sultania
Sourav Sultania
Director
almost 7 years ago
Santosh Sharma
Santosh Sharma
Director
almost 7 years ago

Past Directors

Kundan Dutta
Kundan Dutta
Director
almost 8 years ago
Ranjit Das
Ranjit Das
Director
almost 8 years ago
Aman Gopalika
Aman Gopalika
Director
over 10 years ago
Amit Surana
Amit Surana
Director
over 11 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Interest in other entities;-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Form ADT-1-12052018_signed
Copy of written consent given by auditor-10052018
-10052018
Copy of resolution passed by the company-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Interest in other entities;-09022018
Notice of resignation;-09022018
Evidence of cessation;-09022018
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form DIR-11-100615.OCT
Form DIR-12-050615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Form MGT-14-160315.OCT
Copy of resolution-150315.PDF
Form GNL.2-251114.OCT