Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Nimai Pallye
Nimai Pallye
Director/Designated Partner
over 8 years ago
Arjun Pallye
Arjun Pallye
Director
over 8 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
over 13 years ago
Shweta Mahansaria
Shweta Mahansaria
Director
over 18 years ago
Amit Kumar Mahansaria
Amit Kumar Mahansaria
Director
over 18 years ago

Past Directors

Brij Bala Mahansaria
Brij Bala Mahansaria
Director
over 17 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 17 years ago

Documents

Form STK-2-02032020-signed
Optional Attachment-(3)-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
-05012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-05092017_signed
Copy of board resolution authorizing giving of notice-05092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Copies of the utility bills as mentioned above (not older than two months)-05092017
Notice of resignation;-05092017
Notice of resignation filed with the company-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Proof of dispatch-05092017
Acknowledgement received from company-05092017
Form DIR-11-05092017_signed
Interest in other entities;-04092017
Evidence of cessation;-04092017
Acknowledgement received from company-04092017
Form DIR-12-04092017_signed
Letter of appointment;-04092017
Notice of resignation filed with the company-04092017
Notice of resignation;-04092017
Proof of dispatch-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017