Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surajit Rana
Surajit Rana
Director
almost 2 years ago
Veenit Rathi
Veenit Rathi
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Shankar Kothari
Vijay Shankar Kothari
Director
over 9 years ago
Prem Kamat
Prem Kamat
Director
about 10 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 13 years ago

Documents

Form STK-2-02092021-signed
-16112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(4)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Interest in other entities;-26062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(2)-26062018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form DIR-12-17112016_signed
Form DIR-12-16112016_signed
Notice of resignation;-16112016
Evidence of cessation;-16112016