Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 July 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Lalit Sureka
Lalit Sureka
Director
almost 15 years ago

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 9 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 15 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
-19092019
-16092019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form ADT-1-19072018_signed
Copy of resolution passed by the company-19072018
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018
Form INC-22-23042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Optional Attachment-(2)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed