Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrayee Bhattacharya
Chandrayee Bhattacharya
Additional Director
over 2 years ago
Ranu Parvin
Ranu Parvin
Director/Designated Partner
over 2 years ago
Anwar Molla Ali
Anwar Molla Ali
Director
over 12 years ago
Amitabh Roy
Amitabh Roy
Director
over 12 years ago

Past Directors

Sumit Bhartia
Sumit Bhartia
Director
over 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 12 years ago

Documents

Form STK-2-27102021-signed
Form MGT-14-11032019_signed
-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-11032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Shareholders-MGT_7_G81361735_ATYPS2809Q_20180329153801.xlsm
Form MGT-7-29032018_signed
Form DIR-12-010915.OCT
Letter of Appointment-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Optional Attachment 1-010915.PDF