Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Urmila Mahato
Urmila Mahato
Director/Designated Partner
over 7 years ago
Naresh Shaw
Naresh Shaw
Director
almost 15 years ago

Past Directors

Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago

Documents

Form STK-2-28102021-signed
-18042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Proof of dispatch-21042018
Optional Attachment-(3)-21042018
Optional Attachment-(2)-21042018
Acknowledgement received from company-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Form DIR-11-21042018_signed
Form DIR-12-21042018_signed
Interest in other entities;-21042018
Notice of resignation filed with the company-21042018
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form AOC-4-13012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-23112017_signed
Optional Attachment-(1)-17112017