Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
237,000
Authorised Capital
300,000

Directors

Shaswati Singha
Shaswati Singha
Director/Designated Partner
almost 8 years ago
Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
almost 8 years ago

Past Directors

Amit Kumar Daga
Amit Kumar Daga
Director
over 15 years ago
Raj Kumar Gangwal
Raj Kumar Gangwal
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(1)-19092019
-19092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-23062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Form ADT-3-19062018-signed
Resignation letter-14062018
Acknowledgement received from company-27012018
Proof of dispatch-27012018
Notice of resignation;-27012018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Evidence of cessation;-27012018
Interest in other entities;-27012018
Form DIR-11-27012018_signed
Notice of resignation filed with the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed