Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukanta Dey
Sukanta Dey
Director
about 11 years ago
Sohang Roy
Sohang Roy
Director
about 11 years ago
Prabir Jana
Prabir Jana
Director
about 13 years ago

Past Directors

Ranjit Ghosh
Ranjit Ghosh
Director
over 12 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 12 years ago
Sunil Jana
Sunil Jana
Director
about 13 years ago

Documents

Form STK-2-08022019-signed
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(4)-29112017
Optional Attachment-(1)-29112017
-29112017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-14-03102017_signed
Form ADT-1-03102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form ADT-1-201015.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Letter of Appointment-290715.PDF
-051214.OCT