Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
199,500
Authorised Capital
200,000

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 2 years ago
Manorma Sharma
Manorma Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Barma
Aditya Barma
Director
over 6 years ago
Shyam Dhar Mishra
Shyam Dhar Mishra
Director
almost 10 years ago
Rukmani Devi Hasampuria
Rukmani Devi Hasampuria
Director
almost 10 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Declaration by first director-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Form DIR-12-29052019_signed
Notice of resignation;-28052019
Interest in other entities;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Declaration by first director-28052019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
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
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Form ADT-1-09082017_signed
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
Copy of resolution passed by the company-09082017
Form MGT-7-09082017_signed