Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 7 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Jain
Vivek Jain
Director
over 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 15 years ago
Santu Mallick
Santu Mallick
Director
over 15 years ago
Ajay Yadav
Ajay Yadav
Director
over 15 years ago

Documents

Form STK-2-06102021-signed
-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Form INC-22-26072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copy of board resolution authorizing giving of notice-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
List of share holders, debenture holders;-05022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Optional Attachment-(1)-04022017
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-150815.OCT
Form23AC-040715 for the FY ending on-310314.OCT
Form23AC-090415 for the FY ending on-310313.OCT
FormSchV-261114 for the FY ending on-310314.OCT