Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Sarangi
Kumar Sarangi
Director/Designated Partner
over 2 years ago
Kalipada Maity
Kalipada Maity
Director/Designated Partner
almost 3 years ago
Sanjay Jolly
Sanjay Jolly
Director
almost 12 years ago

Past Directors

Arifur Rahaman
Arifur Rahaman
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
almost 12 years ago
Amit Kumar
Amit Kumar
Director
over 13 years ago

Documents

Form STK-2-23102021-signed
-04082020
Form DPT-3-23062020-signed
1_R00327601_MDSH0038_20191221154801.xlsm
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
KB_Shareholders-MGT_7_G89965719_SANJAY2964_20190218175306.xlsm
KB_Shareholders-MGT_7_H30816987_SANJAY2964_20190218164518.xlsm
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Form MGT-7-25062018_signed