Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
900,000
Authorised Capital
900,000

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

Dipankar Sarkar
Dipankar Sarkar
Director
about 8 years ago
Mahesh Thakur
Mahesh Thakur
Director
about 8 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
almost 16 years ago

Documents

Form STK-2-16082021-signed
Form INC-22-01102018_signed
Form MGT-14-30092018_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copy of board resolution authorizing giving of notice-29082018
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Declaration by first director-27082018
Form DIR-12-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form ADT-1-14062018_signed
Optional Attachment-(2)-14062018
Copy of written consent given by auditor-14062018
Optional Attachment-(1)-14062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Acknowledgement received from company-01112017
Interest in other entities;-01112017
Form DIR-12-01112017_signed
Evidence of cessation;-01112017