Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
15,526,900
Authorised Capital
18,000,000

Directors

Sanjay Roychoudhary
Sanjay Roychoudhary
Director/Designated Partner
over 2 years ago
Raj Kumar Jha
Raj Kumar Jha
Director
over 2 years ago
Sangita Agarwal
Sangita Agarwal
Director
about 10 years ago

Past Directors

Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 8 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 14 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
-20092019
Optional Attachment-(1)-20092019
Notice of resignation;-19062019
Interest in other entities;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Declaration by first director-19062019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Interest in other entities;-31012018
Declaration by first director-31012018
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Form AOC-4-13072016_signed