Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
126,000
Authorised Capital
200,000
Directors
Jayanto Roy
Additional Director
over 8 years ago
over 8 years ago
Aditya Pathak
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Arvind Pandit
Director
almost 15 years ago
almost 15 years ago
Arun Maheshwari
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17082021-signed
-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(4)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
List of share holders, debenture holders;-20102017
Supplementary or Test audit report under section 143-20102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form AOC - 4 CFS-20102017_signed
Form DIR-12-22072017_signed
Form DIR-11-22072017_signed
Evidence of cessation;-19072017
Notice of resignation filed with the company-19072017
Notice of resignation;-19072017
Proof of dispatch-19072017
Form DIR-12-15072017_signed
Letter of appointment;-12072017
Interest in other entities;-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Notice of resignation;-12072017
Evidence of cessation;-12072017
Supplementary or Test audit report under section 143-08122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122016
