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
114,500
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
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
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Copy of board resolution authorizing giving of notice-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Form ADT-1-17062018_signed
Copy of written consent given by auditor-17062018
Optional Attachment-(2)-17062018
Optional Attachment-(1)-17062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-16082016
Optional Attachment-(1)-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed