Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Bimal Paul
Bimal Paul
Director
almost 3 years ago
Monaj Chatterjee
Monaj Chatterjee
Director
over 7 years ago

Past Directors

Rohit Parwal
Rohit Parwal
Director
almost 14 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
almost 14 years ago

Documents

Form STK-2-30082021-signed
-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form DIR-11-08042018_signed
Acknowledgement received from company-03042018
Notice of resignation filed with the company-03042018
Proof of dispatch-03042018
Form DIR-11-03042018_signed
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Interest in other entities;-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC - 4 CFS-28012017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016