Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
170,000
Authorised Capital
200,000
Directors
Salil Das
Director
over 8 years ago
over 8 years ago
Paban Debnath
Director
over 8 years ago
over 8 years ago
Past Directors
Abhishek Kumar Mishra
Director
over 13 years ago
over 13 years ago
Sam Ved
Director
over 13 years ago
over 13 years ago
Ashok Thakur
Director
over 13 years ago
over 13 years ago
Sanjay Rai
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-24012019-signed
-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(3)-25092017
Optional Attachment-(4)-25092017
Acknowledgement received from company-21072017
Evidence of cessation;-21072017
Form DIR-11-21072017
Form DIR-12-21072017_signed
Notice of resignation filed with the company-21072017
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Proof of dispatch-21072017
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Interest in other entities;-16062017
Letter of appointment;-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(3)-16062017
Optional Attachment-(2)-16062017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-051215.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form GNL.2-271114.OCT
