Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
4,260,000
Authorised Capital
4,300,000

Directors

Kishore Dutta
Kishore Dutta
Director/Designated Partner
about 8 years ago
Rubi Singh
Rubi Singh
Director/Designated Partner
about 8 years ago

Past Directors

Subho Adhikary
Subho Adhikary
Director
over 9 years ago
Buddhadev Das Bairagya
Buddhadev Das Bairagya
Director
over 9 years ago
Babita Agarwal
Babita Agarwal
Director
over 11 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 11 years ago
Sabita Daruka
Sabita Daruka
Director
almost 16 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
almost 16 years ago
Dinesh Raut
Dinesh Raut
Director
almost 16 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 16 years ago

Documents

Form STK-2-26082021-signed
Form MGT-14-28062018_signed
-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Optional Attachment-(1)-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
Form AOC-4-02062017_signed
Optional Attachment-(2)-06052016
Notice of resignation;-06052016
Optional Attachment-(3)-06052016