Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suraj Thakur
Suraj Thakur
Director
over 7 years ago
Suvendu Dey
Suvendu Dey
Director
over 7 years ago

Past Directors

Sakti Mukharjee
Sakti Mukharjee
Director
almost 11 years ago
Vikash Paswan
Vikash Paswan
Director
over 11 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
about 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
about 13 years ago

Documents

Form STK-2-07102021-signed
-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Optional Attachment-(4)-16082018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Declaration by first director-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Details of shareholders-160216.PDF
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Evidence of cessation-180315.PDF