Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Vishal Solanki
Vishal Solanki
Director
about 2 years ago
Gourav Ghosh
Gourav Ghosh
Director
over 7 years ago

Past Directors

Suraj Thakur
Suraj Thakur
Director
over 13 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 14 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 14 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(4)-16082018
-16082018
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(3)-16082018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Form DIR-12-31032018_signed
Interest in other entities;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Declaration by first director-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Supplementary or Test audit report under section 143-29122017
Form AOC - 4 CFS-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016
Form MGT-7-211115.OCT