Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,083,300
Authorised Capital
1,085,000
Directors
Umesh Verma
Additional Director
over 8 years ago
over 8 years ago
Bhek Lal Mahato
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Napal Jana
Director
over 13 years ago
over 13 years ago
Tarak Sarkar
Director
over 13 years ago
over 13 years ago
Ganesh Mal Singhi
Director
over 13 years ago
over 13 years ago
Prithwish Das
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-01112021-signed
-06092019
-28082019
Optional Attachment-(1)-28082019
-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-27032019
-27032019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-11-20052017_signed
Form DIR-12-16052017_signed
Notice of resignation;-08052017
Interest in other entities;-08052017
Letter of appointment;-08052017
Notice of resignation filed with the company-13052017
Evidence of cessation;-08052017
