Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Singh
Director
over 10 years ago
over 10 years ago
Subir Sarkar
Director
about 13 years ago
about 13 years ago
Prabir Jana
Director
about 13 years ago
about 13 years ago
Past Directors
Saikat Das
Director
over 10 years ago
over 10 years ago
Chandan Das
Director
about 13 years ago
about 13 years ago
Sunil Jana
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-08022019-signed
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
-29112017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-14-04102017_signed
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of the intimation sent by company-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy of written consent given by auditor-04102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
Form DIR-12-120915.OCT
Form DIR-11-120915.OCT
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Evidence of cessation-110915.PDF
Letter of Appointment-110915.PDF
Form DIR-12-110915-190815.PDF
