Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
292,550
Authorised Capital
500,000
Directors
Ravi Malik
Director
over 12 years ago
over 12 years ago
Parasar Ghosh
Director
almost 14 years ago
almost 14 years ago
Naresh Baid
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vaikunta Ramasubramanian
Director
almost 13 years ago
almost 13 years ago
Ajit Singh
Director
almost 14 years ago
almost 14 years ago
Sabarish Nair
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-07102021-signed
-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(1)-25062019
-25062019
-06062019
Optional Attachment-(1)-06062019
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Form ADT-1-17052019_signed
-09052019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Proof of dispatch-28052018
