Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Chakrabarti
Sandip Chakrabarti
Director/Designated Partner
about 2 years ago
Asraf Ali Shaikh
Asraf Ali Shaikh
Director
about 10 years ago

Past Directors

Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
about 10 years ago
Somenath Pakhira
Somenath Pakhira
Director
almost 12 years ago
Mira Chowdhury
Mira Chowdhury
Director
about 12 years ago
Deepak Chowdhary
Deepak Chowdhary
Director
about 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form MGT-7-02092018_signed
Form AOC-4-02092018_signed
Optional Attachment-(1)-29082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Form 23AC-20052017_signed
Annual return as per schedule V of the Companies Act,1956-19052017
Form 20B-19052017_signed
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Optional Attachment-(1)-28062016
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Declaration by first director-28062016
Optional Attachment-(2)-28062016