Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,526,800
Authorised Capital
15,500,000
Directors
Rajendra Sharma
Director
over 2 years ago
over 2 years ago
Shyam Dhar Mishra
Director
over 2 years ago
over 2 years ago
Past Directors
Pawan Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Pradip Kumar Mondal
Director
about 14 years ago
about 14 years ago
Dilip Kumar Das
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-01112021-signed
-09082019
Optional Attachment-(1)-09082019
Notice of resignation;-20062019
Declaration by first director-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Interest in other entities;-13022017
Letter of appointment;-13022017
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
List of share holders, debenture holders;-11072016
