Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
109,000
Authorised Capital
200,000

Directors

Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 2 years ago
Ankit Todi
Ankit Todi
Director
over 2 years ago

Past Directors

Uttam Dutta
Uttam Dutta
Director
almost 10 years ago
Jaidev Gupta Prasad
Jaidev Gupta Prasad
Director
almost 10 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form STK-2-06102021-signed
-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(4)-03082018
Optional Attachment-(5)-03082018
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Form AOC-4-05082017_signed
Form ADT-1-01082017_signed
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Form DIR-12-14022017_signed
Interest in other entities;-14022017
Letter of appointment;-14022017
Notice of resignation;-14022017
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
List of share holders, debenture holders;-15082016