Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Panday
Shailesh Panday
Director
almost 8 years ago
Chotu Paul
Chotu Paul
Director
over 11 years ago

Past Directors

Prakash Prajapati
Prakash Prajapati
Director
over 11 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 11 years ago

Documents

Form STK-2-17082021-signed
-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(3)-11022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Optional Attachment-(1)-16012019
-16012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-4-10022018_signed
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form DIR-12-04012018_signed
Notice of resignation;-28122017
Form DIR-11-28122017_signed
Evidence of cessation;-28122017
Acknowledgement received from company-27122017
Notice of resignation filed with the company-27122017
Proof of dispatch-27122017
Form DIR-12-27122017_signed
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
List of share holders, debenture holders;-30122016