Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Ramjee Singh Yadav
Director
over 6 years ago
over 6 years ago
Archana Bhalotia
Director
over 13 years ago
over 13 years ago
Past Directors
Arvind Kanodia .
Director
over 14 years ago
over 14 years ago
Barun Kumar Mondal
Director
over 14 years ago
over 14 years ago
Sanjay Bhalotia
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-30102021-signed
Form DPT-3-19112020-signed
-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form DIR-12-01042020-signed
Proof of dispatch-13032020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Notice of resignation filed with the company-13032020
Evidence of cessation;-13032020
Acknowledgement received from company-13032020
Form DIR-11-13032020_signed
Form DIR-12-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-05022019
Notice of resignation;-05022019
