Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Kohri
Ashok Kumar Kohri
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
over 9 years ago
Ratan Bhadra
Ratan Bhadra
Director
over 9 years ago
Biswajit Halder
Biswajit Halder
Director
over 10 years ago
Rahul Dey
Rahul Dey
Director
about 14 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 14 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
over 14 years ago

Documents

Form STK-2-16032020-signed
Form MGT-14-31032018_signed
Optional Attachment-(5)-31032018
Optional Attachment-(4)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
-31032018
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Form DIR-12-03012018_signed
Form ADT-1-10012017_signed
Copy of written consent given by auditor-10012017
Copy of the intimation sent by company-10012017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Notice of resignation;-07092016
Form INC-22-03092016_signed
Copy of board resolution authorizing giving of notice-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Form DIR-12-26082016_signed