Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Hitesh Sah
Hitesh Sah
Additional Director
over 7 years ago
Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago

Past Directors

Chhavi Shankar
Chhavi Shankar
Director
almost 8 years ago
Lal Babu Pandey
Lal Babu Pandey
Director
almost 10 years ago
Raju Adhikary
Raju Adhikary
Director
over 10 years ago
Naresh Shaw
Naresh Shaw
Director
over 14 years ago
Sunil Prajapati
Sunil Prajapati
Director
over 14 years ago

Documents

Form STK-2-28022020-signed
-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Interest in other entities;-24052018
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Proof of dispatch-12032018
Optional Attachment-(2)-12032018
Acknowledgement received from company-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Evidence of cessation;-12032018
Form DIR-11-12032018_signed
Form DIR-12-12032018_signed
Interest in other entities;-12032018
Notice of resignation filed with the company-12032018
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016