Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
105,200
Authorised Capital
106,000

Directors

Andip Samanta
Andip Samanta
Director/Designated Partner
almost 3 years ago
Sankar Sil
Sankar Sil
Director
over 10 years ago

Past Directors

Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
almost 14 years ago
Rajesh Ghorawat
Rajesh Ghorawat
Director
almost 14 years ago

Documents

Form STK-2-06022019-signed
Form MGT-14-01112017_signed
Optional Attachment-(1)-01112017
-01112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form ADT-1-27062017_signed
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-181015.OCT
Form DIR-12-310715.OCT
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Evidence of cessation-310715.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Evidence of cessation-300615.PDF
Interest in other entities-300615.PDF
Letter of Appointment-300615.PDF