Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
344,000
Authorised Capital
500,000

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

Subrata Banerjee
Subrata Banerjee
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
-27072018
Form MGT-14-26072018_signed
Form INC-22-26072018_signed
Copies of the utility bills as mentioned above (not older than two months)-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Copy of board resolution authorizing giving of notice-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-12112017_signed
Copy of the intimation sent by company-12112017
Optional Attachment-(1)-12112017
Copy of written consent given by auditor-12112017
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Optional Attachment-(1)-03112017