Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,091,020
Authorised Capital
1,092,000
Directors
Anil Kumar Verma
Director
over 10 years ago
over 10 years ago
Past Directors
Umesh Verma
Additional Director
over 8 years ago
over 8 years ago
Kapildev Roy
Director
over 10 years ago
over 10 years ago
Sudip Das
Director
over 13 years ago
over 13 years ago
Bachu Sarkar
Director
over 13 years ago
over 13 years ago
Ashok Gupta
Director
over 13 years ago
over 13 years ago
Biswajit Nandy
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-01112021-signed
-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;-20122018
Form DIR-12-25102018_signed
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-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
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
Proof of dispatch-30052017
Optional Attachment-(1)-30052017
Notice of resignation;-30052017
Notice of resignation filed with the company-30052017
Letter of appointment;-30052017
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Interest in other entities;-30052017
Acknowledgement received from company-30052017
