Company Information

CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 August 2017
Paid Up Capital
11,100,000
Authorised Capital
11,100,000

Directors

Krishnendu Ghosh
Krishnendu Ghosh
Director
over 7 years ago
Dadaso Bhujangrav Salunkhe
Dadaso Bhujangrav Salunkhe
Director
over 7 years ago

Past Directors

Jaydeb Mondal
Jaydeb Mondal
Director
almost 9 years ago
Chetan Roy
Chetan Roy
Director
almost 9 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago
Jitendra Kumar Modi
Jitendra Kumar Modi
Director
almost 13 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
almost 13 years ago

Documents

Form STK-2-14082021-signed
Optional Attachment-(4)-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(3)-25072018
-25072018
Optional Attachment-(2)-25072018
Form DIR-11-07072018_signed
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Copy of board resolution authorizing giving of notice-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Form DIR-12-30062018_signed
Acknowledgement received from company-30062018
Notice of resignation filed with the company-30062018
Form DIR-11-30062018_signed
Proof of dispatch-30062018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Proof of dispatch-07012017
Notice of resignation filed with the company-07012017
Form DIR-11-07012017_signed
Acknowledgement received from company-07012017