Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pawan Kumar
Director
over 2 years ago
over 2 years ago
Mayukh Kanjilal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sharad Varma
Director
over 18 years ago
over 18 years ago
Sivaraman Gopalakrishnan
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-23102021-signed
Optional Attachment-(4)-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
-31072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
-12072019
Form DIR-12-27062019_signed
-24062019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Evidence of cessation;-13062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
Optional Attachment 2-260814.PDF
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
