Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Kumar Thakur
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suman Naita
Director
about 13 years ago
about 13 years ago
Krishan Murari Naita
Director
about 13 years ago
about 13 years ago
Suresh Chandra Gupta
Director
over 15 years ago
over 15 years ago
Biswanath Majumder
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-07092021-signed
Form MGT-14-30102018_signed
-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-01092018
Form DIR-12-01092018_signed
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082018
Form DIR-12-26082018_signed
Interest in other entities;-26082018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form GNL.2-291114.OCT
Copy of resolution-181114.PDF
FormSchV-181114 for the FY ending on-310314.OCT
