Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
102,000
Authorised Capital
200,000
Directors
Shyam Dhar Mishra
Director
over 2 years ago
over 2 years ago
Rukmani Devi Hasampuria
Director
over 2 years ago
over 2 years ago
Past Directors
Balkishan Agarwal
Director
over 13 years ago
over 13 years ago
Sanat Chowdhury
Director
over 13 years ago
over 13 years ago
Harish Chandra Mahata
Director
over 13 years ago
over 13 years ago
Rajib Chakrabarti
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17032020-signed
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(3)-16042018
Optional Attachment-(5)-16042018
Optional Attachment-(4)-16042018
-16042018
-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of the intimation sent by company-09082017
Copy of written consent given by auditor-09082017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form DIR-12-300116.OCT
Letter of Appointment-300116.PDF
Interest in other entities-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form AOC-4-021115.OCT
