Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Mahesh Thakur
Mahesh Thakur
Director
about 8 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 10 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
almost 16 years ago

Documents

Form STK-2-16082021-signed
Form INC-22-02102018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
-11092018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Notice of resignation;-16082018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Declaration by first director-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Notice of resignation;-23092017
Acknowledgement received from company-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Evidence of cessation;-23092017
Form DIR-11-23092017_signed
Form DIR-12-23092017_signed
Interest in other entities;-23092017
Letter of appointment;-23092017
Notice of resignation filed with the company-23092017
Proof of dispatch-23092017
List of share holders, debenture holders;-30012017
Form AOC-4-30012017_signed