Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
852,000
Authorised Capital
1,500,000
Directors
Rachit Poddar
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Rahul Saraf
Additional Director
over 7 years ago
over 7 years ago
Manju Poddar
Director
over 25 years ago
over 25 years ago
Ridhima Saraf
Director
over 25 years ago
over 25 years ago
Documents
Form STK-2-11102021-signed
-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Optional Attachment-(5)-11062019
Optional Attachment-(5)-10052019
Optional Attachment-(4)-10052019
Optional Attachment-(2)-10052019
-10052019
Optional Attachment-(3)-10052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Acknowledgement received from company-11042019
Form DIR-11-11042019_signed
Notice of resignation filed with the company-11042019
Proof of dispatch-11042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Directors report as per section 134(3)-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018
