Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
over 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director
almost 9 years ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
almost 9 years ago
Ratan Sarkar
Ratan Sarkar
Director
almost 12 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 12 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 13 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago

Documents

Form STK-2-18022020-signed
-08062018
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-03072017_signed
Letter of appointment;-30062017
Optional Attachment-(1)-30062017
Notice of resignation;-30062017
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Optional Attachment-(2)-30062017
Form INC-22-27022017_signed
Copy of board resolution authorizing giving of notice-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Copies of the utility bills as mentioned above (not older than two months)-27022017
Evidence of cessation;-17022017
Optional Attachment-(3)-17022017
Notice of resignation;-17022017
Optional Attachment-(1)-17022017
Form DIR-12-17022017_signed
Optional Attachment-(2)-17022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Copy of board resolution authorizing giving of notice-14022017