Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
350,000
Authorised Capital
400,000

Directors

Umesh Poddar
Umesh Poddar
Director
over 9 years ago
Ashok Roy
Ashok Roy
Director
over 9 years ago

Past Directors

Ankur Sriwastava
Ankur Sriwastava
Director
over 10 years ago
Saamir Pandey
Saamir Pandey
Director
about 11 years ago
Amit Shaw
Amit Shaw
Director
over 13 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 13 years ago
Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form STK-2-13112018-signed
Optional Attachment-(2)-02062017
Optional Attachment-(1)-02062017
-02062017
Form INC-22-10122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
Copy of board resolution authorizing giving of notice-10122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Notice of resignation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Letter of appointment;-10052016
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Letter of Appointment-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Interest in other entities-290415.PDF