Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Lalit Sureka
Lalit Sureka
Director
almost 15 years ago

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 9 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 15 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
-19092019
-16092019
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Form INC-22-23042018_signed
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-29102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed