Company Information

CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
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
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 15 years ago

Past Directors

Birjan Chowdhury
Birjan Chowdhury
Director
over 10 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 10 years ago
Surajit Dey
Surajit Dey
Director
almost 15 years ago

Documents

Form STK-2-18022020-signed
Optional Attachment-(1)-11062018
-11062018
Optional Attachment-(2)-04062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_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
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Evidence of cessation-170615.PDF
Form DIR-11-170615.OCT