Company Information

CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
265,500
Authorised Capital
1,500,000

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 2 years ago
Anthony Gomes
Anthony Gomes
Director
over 6 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 14 years ago
Ankit Todi
Ankit Todi
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form STK-2-22102021-signed
-19062019
Optional Attachment-(1)-19062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082016
Directors report as per section 134(3)-21082016
Form AOC-4-21082016_signed
Form AOC-4-311015.OCT