Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jamil Akhtar Ansari
Jamil Akhtar Ansari
Director
over 12 years ago

Past Directors

Tapas Mondal
Tapas Mondal
Additional Director
over 8 years ago
Navin Chandra Sharma
Navin Chandra Sharma
Director
about 10 years ago
Rita Agarwal
Rita Agarwal
Director
over 13 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 13 years ago

Documents

Form STK-2-14022020-signed
-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Notice of resignation filed with the company-29052017
Form DIR-11-29052017_signed
Acknowledgement received from company-29052017
Proof of dispatch-29052017
Notice of resignation;-27052017
Interest in other entities;-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Letter of appointment;-27052017
Form INC-22-26052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26052017
Copy of board resolution authorizing giving of notice-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Form INC-22-19012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Copy of board resolution authorizing giving of notice-19012017
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016