Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suraj Thakur
Suraj Thakur
Director
over 7 years ago
Suvendu Dey
Suvendu Dey
Director
over 7 years ago

Past Directors

Rabi Mandal
Rabi Mandal
Director
almost 11 years ago
Rahil Kumar
Rahil Kumar
Director
over 11 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
about 13 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
about 13 years ago

Documents

Form STK-2-30082021-signed
Optional Attachment-(3)-29082018
Optional Attachment-(4)-29082018
Optional Attachment-(1)-29082018
-29082018
Optional Attachment-(2)-29082018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Interest in other entities;-20032018
Form DIR-12-20032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration by first director-20032018
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Details of shareholders-160216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Evidence of cessation-160315.PDF
Letter of Appointment-160315.PDF
Form DIR-11-160315.OCT