Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Rimi Prasad
Rimi Prasad
Director/Designated Partner
almost 3 years ago
Raj Kumar Prasad
Raj Kumar Prasad
Beneficial Owner
over 8 years ago

Past Directors

Hari Kishore Shaw
Hari Kishore Shaw
Director
over 14 years ago
Sunil Kumar Mahato
Sunil Kumar Mahato
Director
about 15 years ago
Abhishek Shah
Abhishek Shah
Director
almost 16 years ago

Documents

Form STK-2-01102021-signed
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
-12022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copy of board resolution authorizing giving of notice-23022018
Optional Attachment-(1)-23022018
Evidence of cessation;-16012018
Notice of resignation;-16012018
Form DIR-12-16012018_signed
Form DIR-12-15012018_signed
Optional Attachment-(1)-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018