Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Tekriwal
Sanjay Kumar Tekriwal
Director
over 2 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
over 2 years ago

Past Directors

Sameer Agarwala
Sameer Agarwala
Director
about 12 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 12 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago

Documents

Form STK-2-08022019-signed
-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(4)-05022018
Optional Attachment-(5)-05022018
Form MGT-14-08012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-16112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-051215.OCT
Form AOC-4-081115.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Optional Attachment 1-230215.PDF
Form DIR-11-230215.OCT
Form DIR-12-220215.OCT
Letter of Appointment-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Declaration by the first director-210215.PDF