Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joydeb Ganguly
Joydeb Ganguly
Director/Designated Partner
about 10 years ago
Manoj Jha
Manoj Jha
Director/Designated Partner
about 10 years ago

Past Directors

Satish Shaw
Satish Shaw
Director
almost 11 years ago
Dinesh Omprakash Tuteja
Dinesh Omprakash Tuteja
Director
over 11 years ago
Omprakash Thakurdas Tuteja
Omprakash Thakurdas Tuteja
Director
over 11 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 11 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 12 years ago
Rajesh Rao
Rajesh Rao
Director
over 12 years ago
Binit Sharma
Binit Sharma
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 14 years ago
Manjit Thakur
Manjit Thakur
Director
almost 14 years ago

Documents

Form STK-2-06092021-signed
Optional Attachment-(1)-03122018
-03122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-271115.OCT
Form DIR-12-101115.OCT
Evidence of cessation-101115.PDF
Form DIR-11-101115.OCT
Form DIR-12-091115.OCT
Declaration by the first director-091115.PDF
Optional Attachment 2-091115.PDF
Optional Attachment 1-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Evidence of cessation-091115.PDF
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-260915.OCT
Form DIR-11-100115.OCT
Form DIR-11-090115.OCT
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF