Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
390,000
Authorised Capital
400,000

Directors

Satyam Agarwal
Satyam Agarwal
Director
almost 9 years ago
Rakesh Kr Singh
Rakesh Kr Singh
Director/Designated Partner
about 14 years ago

Past Directors

Nepal Saha
Nepal Saha
Director
about 14 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
about 14 years ago
Sandip Raha
Sandip Raha
Director
about 14 years ago

Documents

Form STK-2-06022019-signed
-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(3)-13112017
Proof of dispatch-02032017
Notice of resignation filed with the company-02032017
Form DIR-11-02032017_signed
Acknowledgement received from company-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Evidence of cessation;-27022017
Form DIR-12-27022017_signed
Interest in other entities;-27022017
Letter of appointment;-27022017
Notice of resignation;-27022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Supplementary or Test audit report under section 143-26102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT