Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 6 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 6 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 15 years ago

Past Directors

Puja Kajaria
Puja Kajaria
Additional Director
about 10 years ago
Niraj Kajaria
Niraj Kajaria
Additional Director
about 10 years ago
Rohit Roy
Rohit Roy
Director
over 10 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 10 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
-14062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102018
Secretarial Audit Report-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Supplementary or Test audit report under section 143-08102018
Form AOC-4-08102018_signed
Form AOC - 4 CFS-08102018_signed
Supplementary or Test audit report under section 143-15112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112017
Form AOC - 4 CFS-15112017_signed
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed