Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
4,257,500
Authorised Capital
4,400,000

Directors

Dilip Singh
Dilip Singh
Director
over 2 years ago
Jogeshawar Shaw
Jogeshawar Shaw
Director
almost 3 years ago

Past Directors

Ajit Sharma
Ajit Sharma
Director
almost 10 years ago
Santosh Pandey
Santosh Pandey
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Form ADT-1-09082017_signed
Optional Attachment-(1)-09082017
List of share holders, debenture holders;-09082017
Copy of written consent given by auditor-09082017
Copy of the intimation sent by company-09082017
Copy of resolution passed by the company-09082017
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082017
Directors report as per section 134(3)-06082017
Form AOC-4-06082017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed