Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
334,000
Authorised Capital
400,000

Directors

Surendra Kumar Patni
Surendra Kumar Patni
Director/Designated Partner
over 2 years ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
almost 8 years ago

Past Directors

Amit Kumar Daga
Amit Kumar Daga
Director
over 15 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form STK-2-28102021-signed
-19092019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-23062018_signed
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Form ADT-3-19062018-signed
Resignation letter-14062018
Proof of dispatch-02012018
Optional Attachment-(1)-02012018
Notice of resignation;-02012018
Notice of resignation filed with the company-02012018
Letter of appointment;-02012018
Interest in other entities;-02012018
Form DIR-12-02012018_signed
Form DIR-11-02012018_signed
Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Acknowledgement received from company-02012018
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017