Company Information

CIN
Status
Date of Incorporation
25 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
671,000
Authorised Capital
700,000

Directors

Shaymsundar Banka
Shaymsundar Banka
Director/Designated Partner
almost 8 years ago
Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Dipanwita Ghoshal
Dipanwita Ghoshal
Director
about 9 years ago
Banjara Kumar Shaw
Banjara Kumar Shaw
Director
over 13 years ago
Abhishek Choudhary
Abhishek Choudhary
Director
almost 14 years ago

Documents

Form STK-2-28112019-signed
-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(4)-20042018
Form AOC-5-03042018-signed
Copy of board resolution-18032018
Form INC-22-16032018_signed
Copy of board resolution authorizing giving of notice-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Evidence of cessation;-13032018
Form DIR-12-13032018_signed
Notice of resignation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Form AOC-5-28082017-signed
Copy of board resolution-26082017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102016
Copy of board resolution authorizing giving of notice-07102016
Copies of the utility bills as mentioned above (not older than two months)-07102016