Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sintu Kumar
Sintu Kumar
Director/Designated Partner
over 6 years ago
Ranjit Kumar
Ranjit Kumar
Director/Designated Partner
over 7 years ago
Shahnawaz Hussain
Shahnawaz Hussain
Director/Designated Partner
almost 9 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
almost 10 years ago
Niraj Kumar Ray
Niraj Kumar Ray
Director
over 11 years ago
Binay Shaw
Binay Shaw
Director
over 11 years ago
Rakesh Kumar Shah
Rakesh Kumar Shah
Director
over 11 years ago

Documents

Form DIR-12-10052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-03052019_signed
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(5)-30042019
Declaration by first director-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Letter of appointment;-28022017
Optional Attachment-(2)-28022017
Optional Attachment-(3)-28022017
Optional Attachment-(4)-28022017
Notice of resignation;-28022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
Form_AOC4-XBRL_Spate_Dealtrade_SATYA_NARAYAN_SHAW_2016__CONTACT2015_20161208115258.pdf-08122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016