Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,100,000
Authorised Capital
45,000,000

Directors

Kumar Sarangi
Kumar Sarangi
Director/Designated Partner
over 2 years ago
Kalipada Maity
Kalipada Maity
Director/Designated Partner
almost 3 years ago
Sanjay Jolly
Sanjay Jolly
Director
about 10 years ago

Past Directors

Sunil Kumar Patwari
Sunil Kumar Patwari
Director
almost 14 years ago

Documents

Form STK-2-02112021-signed
-04072020
Form MGT-14-19062020_signed
-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form DPT-3-17062020-signed
23_R22350615_MDSH0038_20191221160036.xlsm
Form MGT-7-07122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25072019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Shareholders-MGT_7_G89013791_SANJAY2964_20190218180827.xlsm
Shareholders-MGT_7_H34555896_SANJAY2964_20190218183451.xlsm
Shareholders-MGT_7_G89014922_SANJAY2964_20190218180922.xlsm
Shareholders-MGT_7_G88864038_SANJAY2964_20190218180712.xlsm
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Form AOC-4-15062018_signed