Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
115,900
Authorised Capital
200,000

Directors

Soumen Banerjee
Soumen Banerjee
Director/Designated Partner
almost 8 years ago
Sukumar Baswal
Sukumar Baswal
Director/Designated Partner
almost 8 years ago

Past Directors

Pradip Sharma
Pradip Sharma
Director
almost 10 years ago
Arun Gangh
Arun Gangh
Director
almost 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 11 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 11 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 11 years ago
Pappu Yadav
Pappu Yadav
Director
over 11 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 14 years ago

Documents

Form STK-2-28102021-signed
-20082019
Optional Attachment-(1)-20082019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form INC-22-24022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Optional Attachment-(1)-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Copy of board resolution authorizing giving of notice-24022018
Form DIR-12-24022018_signed
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Notice of resignation;-24022018
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed