Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Tulsyan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ankit Murarka
Director
over 11 years ago
over 11 years ago
Indrajit Chowdhury
Director
over 11 years ago
over 11 years ago
Amit Tulsiyan
Director
over 11 years ago
over 11 years ago
Sekhar De
Director
over 11 years ago
over 11 years ago
Arvind Saraf
Director
almost 13 years ago
almost 13 years ago
Ankita Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-04022019-signed
Optional Attachment-(3)-15092017
Optional Attachment-(5)-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(4)-15092017
Optional Attachment-(1)-15092017
-15092017
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Form DIR-12-31032017_signed
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Evidence of cessation;-30032017
Letter of appointment;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Interest in other entities;-27032017
Optional Attachment-(1)-27032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
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
Form AOC-4-24102016
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form ADT-1-171015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF