Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Gupta
Manish Gupta
Director
about 9 years ago
Sisir Mullick
Sisir Mullick
Director
over 15 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
over 15 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 10 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
over 14 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 15 years ago
Ajit Mandal
Ajit Mandal
Director
over 15 years ago

Documents

Form STK-2-16072018-signed
-19052017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-19102016_signed
Directors report as per section 134(3)-17102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Evidence of cessation;-28092016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Notice of resignation;-28092016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-7-291215.OCT
Form DIR-12-271215.OCT
Letter of Appointment-261215.PDF
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Form AOC-4-111115.OCT
Form DIR-11-081214.OCT
Form GNL.2-261114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-191014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-011013 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT