Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
14,557,200
Authorised Capital
15,100,000

Directors

Uttam Dutta
Uttam Dutta
Director
over 2 years ago
Babu Lal Sharma
Babu Lal Sharma
Director
almost 3 years ago

Past Directors

Asha Devi Goyal
Asha Devi Goyal
Director
almost 10 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form STK-2-01112021-signed
-20082019
Optional Attachment-(1)-20082019
Notice of resignation;-10072019
Interest in other entities;-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
List of share holders, debenture holders;-11072016
Form MGT-7-11072016_signed
Form DIR-12-300116.OCT
Evidence of cessation-300116.PDF
Letter of Appointment-300116.PDF
Interest in other entities-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF