Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
178,000
Authorised Capital
180,000

Directors

Raju Das
Raju Das
Director/Designated Partner
over 6 years ago
Mithun Mal
Mithun Mal
Director/Designated Partner
over 6 years ago

Past Directors

Santu Kumar Hazra
Santu Kumar Hazra
Director
almost 7 years ago
Amit Banerjee
Amit Banerjee
Director
almost 7 years ago
Jayprakash Guha
Jayprakash Guha
Director
almost 8 years ago
Amit Sukla
Amit Sukla
Director
almost 8 years ago
Bharat Pathak
Bharat Pathak
Director
almost 9 years ago
Sandeep Kumar Chhangani
Sandeep Kumar Chhangani
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 15 years ago
Shyamali Bag
Shyamali Bag
Director
almost 15 years ago
Ashalata Pal
Ashalata Pal
Director
almost 15 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
-02102019
Optional Attachment-(1)-02102019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Interest in other entities;-04032019
Form DIR-12-04032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-07032018
Form DIR-12-07032018_signed