Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Agarwal
Amita Agarwal
Director
over 2 years ago
Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Rajgaria
Ashish Rajgaria
Director
almost 13 years ago
Sheo Kumar Dalmia
Sheo Kumar Dalmia
Director
about 13 years ago
Mohan Jha
Mohan Jha
Director
about 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 13 years ago

Documents

Form STK-2-06022019-signed
Optional Attachment-(1)-13112017
-13112017
Optional Attachment-(2)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Acknowledgement received from company-15072017
Evidence of cessation;-15072017
Form DIR-11-15072017_signed
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Notice of resignation filed with the company-15072017
Notice of resignation;-15072017
Proof of dispatch-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016