Company Information

CIN
Status
Date of Incorporation
09 December 2010
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

Naresh Shaw
Naresh Shaw
Director
almost 8 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 10 years ago
Pushpa Thakur
Pushpa Thakur
Director
over 10 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
almost 15 years ago
Samar Kumar Dey
Samar Kumar Dey
Director
almost 15 years ago

Documents

Form STK-2-28022020-signed
-31052018
Optional Attachment-(1)-31052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Notice of resignation;-24052018
Interest in other entities;-24052018
Notice of resignation;-14032018
Notice of resignation filed with the company-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Form DIR-11-14032018_signed
Evidence of cessation;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Acknowledgement received from company-14032018
Proof of dispatch-14032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017