Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Kumar Sureka
Navneet Kumar Sureka
Director/Designated Partner
over 2 years ago
Rathin Paramanik
Rathin Paramanik
Director
over 7 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-24042019
-24042019
Optional Attachment-(1)-18042019
-18042019
Form MGT-14-28032019_signed
-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Evidence of cessation;-15052018
Form DIR-11-15052018_signed
Form DIR-12-15052018_signed
Notice of resignation filed with the company-15052018
Notice of resignation;-15052018
Proof of dispatch-15052018
Acknowledgement received from company-15052018
Form DIR-12-07052018_signed
Declaration by first director-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-18102016