Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 12 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
about 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 15 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 15 years ago

Documents

Form STK-2-06102021-signed
-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Form INC-22-27072018_signed
Copy of board resolution authorizing giving of notice-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form23AC-031215 for the FY ending on-310314.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-090815.OCT
Form23AC-300415 for the FY ending on-310313.OCT
FormSchV-241114 for the FY ending on-310314.OCT