Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 2 years ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Beneficial Owner
over 6 years ago
Prasanta Samaddar
Prasanta Samaddar
Director/Designated Partner
almost 9 years ago

Past Directors

Trishita Moitra
Trishita Moitra
Director
almost 9 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 9 years ago
Sonia Basu
Sonia Basu
Director
about 11 years ago
Rajesh Prajapati
Rajesh Prajapati
Director
over 11 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
over 11 years ago
Sanjoy Kar
Sanjoy Kar
Director
over 11 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
-08062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Evidence of cessation;-16072018
Optional Attachment-(1)-16072018
Notice of resignation;-16072018
Interest in other entities;-16072018
Form INC-22-18062018_signed
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018