Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veenit Rathi
Veenit Rathi
Director/Designated Partner
over 8 years ago
Man Mohan Kothari
Man Mohan Kothari
Director/Designated Partner
over 8 years ago

Past Directors

Anjali Devi
Anjali Devi
Director
about 9 years ago
Saumitro Ray Chowdury
Saumitro Ray Chowdury
Director
about 10 years ago
Manoj Singh
Manoj Singh
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 13 years ago

Documents

Form STK-2-22102021-signed
-20112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-08092017
Interest in other entities;-08092017
Letter of appointment;-08092017
Optional Attachment-(1)-08092017
Optional Attachment-(2)-08092017
Optional Attachment-(3)-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Notice of resignation;-08092017
Letter of appointment;-09082017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Notice of resignation;-09082017
Evidence of cessation;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Optional Attachment-(3)-09082017
List of share holders, debenture holders;-25112016