Company Information
CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
199,920
Authorised Capital
200,000
Directors
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Rabindranath Ray
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pawan Kumar Mandal
Director
almost 12 years ago
almost 12 years ago
Rakesh Kumar
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-01082018-signed
-24072017
Optional Attachment-(1)-24072017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form DIR-12-180216.OCT
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Letter of Appointment-180216.PDF
Optional Attachment 1-180216.PDF
Form DIR-11-180216.OCT
Form MGT-7-141115.OCT
Form AOC-4-061115.OCT
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Evidence of cessation-010515.PDF
Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Form DIR-12-010515-310315.PDF
Optional Attachment 1-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Copy of resolution-300415.PDF
Form GNL.2-291114.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270814.OCT
