Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
6,300,000
Authorised Capital
6,300,000

Directors

Sabarna Nandan
Sabarna Nandan
Director/Designated Partner
over 7 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 9 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
over 11 years ago

Past Directors

Arun Adhikari
Arun Adhikari
Director
over 11 years ago
Ishan Singh
Ishan Singh
Director
almost 13 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
over 13 years ago
Arati Panda
Arati Panda
Director
over 13 years ago
Dilip Das
Dilip Das
Director
almost 14 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
almost 14 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-30092018_signed
Optional Attachment-(1)-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
-23082018
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
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 AOC-4-22092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Letter of appointment;-04102016
Optional Attachment-(1)-04102016
Evidence of cessation;-04102016
Notice of resignation;-04102016