Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,350,000
Authorised Capital
5,000,000
Directors
Ramit Sahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Dhelia
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Saraf
Director
over 12 years ago
over 12 years ago
Kandha Rajak
Director
over 12 years ago
over 12 years ago
Dipak Mallick
Director
over 12 years ago
over 12 years ago
Amit Kumar Jha
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-24082021-signed
Form AOC-4-27122018_signed
Optional Attachment-(5)-23022019
Optional Attachment-(4)-23022019
Optional Attachment-(3)-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
-23022019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018
Declaration by first director-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Interest in other entities;-02112018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Directors report as per section 134(3)-12042017
