Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,550,000
Authorised Capital
1,700,000
Directors
Ajay Kumar
Director
about 13 years ago
about 13 years ago
Vijay Kumar Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Jitendra Kumar Agarwal
Director
over 15 years ago
over 15 years ago
Rachna Sharma
Director
over 15 years ago
over 15 years ago
Swapan Kundu
Director
over 15 years ago
over 15 years ago
Manish Saha
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-14022020-signed
Optional Attachment-(1)-28032018
-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(5)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(3)-08032018
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
-08032018
Form DIR-12-13022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form ADT-3-10112017-signed
Resignation letter-25102017
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Form ADT-3-25092017-signed
Resignation letter-23092017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Copy of resolution passed by the company-13102016
