Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
10,600,000
Authorised Capital
10,600,000

Directors

Krishnendu Ghosh
Krishnendu Ghosh
Director/Designated Partner
over 7 years ago
Dadaso Bhujangrav Salunkhe
Dadaso Bhujangrav Salunkhe
Director/Designated Partner
over 7 years ago

Past Directors

Tinku Kumar Sah
Tinku Kumar Sah
Director
over 10 years ago
Mukesh Patwa
Mukesh Patwa
Director
over 12 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
almost 13 years ago
Chetan Roy
Chetan Roy
Director
almost 13 years ago

Documents

Form STK-2-14082021-signed
Optional Attachment-(1)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(4)-25072018
-25072018
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Form DIR-11-02072018_signed
Form DIR-11-30062018_signed
Acknowledgement received from company-30062018
Form DIR-12-30062018_signed
Notice of resignation filed with the company-30062018
Proof of dispatch-30062018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
Acknowledgement received from company-17032017
Form DIR-11-17032017_signed
Notice of resignation filed with the company-17032017
Proof of dispatch-17032017