Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sandeep Kumar Mukherjee
Sandeep Kumar Mukherjee
Director
about 10 years ago
Sunil Kesharwani
Sunil Kesharwani
Director
about 10 years ago

Past Directors

Pankaj Mitra .
Pankaj Mitra .
Director
over 15 years ago
Maloy Mitra
Maloy Mitra
Director
over 15 years ago
Reena Sinha
Reena Sinha
Director
almost 16 years ago

Documents

Form STK-2-01092021-signed
Form MGT-14-04102018_signed
Optional Attachment-(1)-29092018
-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-04112016
Copy of resolution passed by the company-04112016
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-23102016
Copy of the intimation sent by company-23102016
Copy of written consent given by auditor-23102016
Copy of resolution passed by the company-23102016
Form ADT-3-22092016-signed
Resignation letter-21092016
Form INC-22-010116.OCT
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form DIR-11-201215.OCT