Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
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

Manoj Jaiswara
Manoj Jaiswara
Director
about 9 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 10 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
about 15 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 15 years ago

Documents

Form STK-2-18022020-signed
-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-04062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Form ADT-1-25112017_signed
Optional Attachment-(1)-17112017
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Form DIR-12-10102016_signed
Proof of dispatch-07102016
Acknowledgement received from company-07102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
Evidence of cessation;-07102016
Notice of resignation;-07102016
Notice of resignation filed with the company-07102016
Letter of appointment;-07102016
Form DIR-11-07102016_signed
Optional Attachment-(1)-07102016
Interest in other entities;-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form MGT-7-211115.OCT