Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Poddar
Rahul Poddar
Director
over 8 years ago
Shreekant Newatia
Shreekant Newatia
Director
over 8 years ago

Past Directors

Sashi Banthia
Sashi Banthia
Director
almost 12 years ago
Atish Agarwal
Atish Agarwal
Director
almost 12 years ago

Documents

Form STK-2-07102021-signed
-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form ADT-1-27122017_signed
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form DIR-12-07092017_signed
Evidence of cessation;-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Form DIR-12-17082017_signed
Optional Attachment-(1)-17082017
Letter of appointment;-17082017
Form ADT-3-11042017-signed
Resignation letter-10042017
Form MGT-7-01122016_signed