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
28 September 2016
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
almost 2 years ago
Suraj Tulsyan
Suraj Tulsyan
Director
almost 2 years ago

Past Directors

Nitin Mundhra
Nitin Mundhra
Director
over 11 years ago
Arvind Saraf
Arvind Saraf
Director
almost 13 years ago
Ankita Sharma
Ankita Sharma
Director
almost 13 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(3)-15092017
Optional Attachment-(2)-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(4)-15092017
Optional Attachment-(5)-15092017
-15092017
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Letter of appointment;-22032017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-171015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT