Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
384,000
Authorised Capital
500,000

Directors

Sanjay Roychoudhary
Sanjay Roychoudhary
Director/Designated Partner
over 2 years ago
Surajdeo Bhagat
Surajdeo Bhagat
Director
over 2 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
about 10 years ago
Shankar Prasad Sharma
Shankar Prasad Sharma
Director
about 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
over 14 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
over 14 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 14 years ago
Anil Sharma
Anil Sharma
Director
over 14 years ago

Documents

Form STK-2-23102021-signed
-22082019
Optional Attachment-(1)-22082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form AOC-4-15082017_signed
Form INC-22-20032017_signed
Copies of the utility bills as mentioned above (not older than two months)-20032017
Copy of board resolution authorizing giving of notice-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Directors report as per section 134(3)-17082016
Form AOC-4-17082016_signed
List of share holders, debenture holders;-15082016
Form MGT-7-15082016_signed